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Band 3
About
Provided by Alfredo Domínguez
Practice Areas
Partner. Mr. Domínguez specializes in litigation involving business and economic offenses, and has extensive experience in social, administrative, bankruptcy, corporate, and labor offenses.
He advises some of the largest and most important companies established in Spain on an ongoing basis, acting as counsel for the prosecution and for the defense, and advising them on the new requirements of preventive criminal law and corporate compliance.
Career
Mr. Domínguez lectures on criminal law at the business school of Fundación Universitaria San Pablo CEU and on the Master for Admission to the Practice of Law at the Universidad Autónoma de Madrid. He is also a member of the teaching faculty of the Advanced Master in Legal Practice at the Universidad Pablo de Olavide de Sevilla. He speaks regularly at legal and university forums.
Publications
He has written several specialized articles.
Personal
Bachelor of Laws, Universidad CEU San Pablo, 1996. Advanced Course in Criminal Law, Instituto de Estudios Penales Marqués de Beccaria, 1997.
Chambers Review
Europe
Top-ranked Alfredo Domínguez offers significant experience advising multinational companies on corporate compliance and crime prevention models and internal investigations.
Alfredo Domínguez acts on a variety of corruption, anti-competition and money laundering cases. He has notable experience advising clients in the media, sports, infrastructure and financial services sectors. He also assists with compliance.
Strengths
Provided by Chambers
"Alfredo Domínguez has clear vision and great strategic competencies."
"His instructions and management skills were an enormous value to the entire team."
"Alfredo Dominguez excels at explaining intricate legal concepts in a clear and understandable manner."
"Alfredo Domínguez's level of sophistication is very high."
"He is technically proficient and alsoan efficient and decisive lawyer."
"Alfredo Domínguez has clear vision and great strategic competencies."
"His instructions and management skills were an enormous value to the entire team."
"Alfredo Dominguez excels at explaining intricate legal concepts in a clear and understandable manner."
"Alfredo Domínguez's level of sophistication is very high."
"He is technically proficient and alsoan efficient and decisive lawyer."
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