Jaime Alonso
Europe Guide 2024
Band 2 : Dispute Resolution: Corporate Crime
Email address
[email protected]Contact number
(+34) 915 860 550Share profile
Band 2
About
Provided by Jaime Alonso
Practice Areas
White Collar Crime.
Career
Jaime Alonso joined Uría Menéndez as a partner in 2013. He previously worked for Estudio Jurídico Rodriguez Mourullo, one of Spain’s most renowned criminal law firms.
Based in the Madrid office, he specialises in white collar crime and, in particular, crimes related to listed companies and financial markets, tax fraud, urban planning and environmental crimes, and criminal compliance (compliance programmes, anti-bribery compliance, internal investigations, etc.).
He has represented clients as a criminal defence lawyer in many of the most important white collar crime cases in Spain in the last fifteen years, including some of the most relevant in the following areas: (i) Tax evasion crimes; (ii) Offences related to financial and accounting matters involving listed companies; (iii) Fraud; (iv) Insider trading; (v) Urban planning and environmental crimes; and (v) Offences relating to public servants and corruption.
Professional Memberships
Madrid Bar Association.
Personal
Languages: English and French.
Chambers Review
Europe
Jaime Alonso acts on a broad range of corruption cases and matters concerning allegations of tax fraud and espionage. He is well known in the market and co-heads the corporate crime and internal investigations department.
Strengths
Provided by Chambers
"He has a very technical level of knowledge of the subject."
"Jaime is a smart and hard-working lawyer."
"He has a very technical level of knowledge of the subject."
"Jaime is a smart and hard-working lawyer."
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