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Home > Lawyers > Alfredo Domínguez

Alfredo Domínguez

Alfredo Domínguez

Senior associate

 

Criminal Law

 

Madrid office

Tel.: +34 915 247 115

Fax: +34 915 247 121

 

E-Mail

Vcard

View full CV

Alfredo Domínguez

Career
Academia and business
Education
Events

Mr. Domínguez specializes in litigation involving business and economic offenses, and has extensive experience in administrative, bankruptcy, corporate, and labor offenses.

Head of the Corporate Compliance practice, a group comprising lawyers highly specialized in different areas of law that lead the Spanish market in advising companies on implementing systems to meet regulations and prevent 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.

Mr. Domínguez lectures on business-related criminal law at the Business School of the Fundación Universitaria San Pablo CEU and is a member of the teaching staff of the Advanced Master in Legal Practice at the Universidad Pablo de Olavide, Seville.

He speaks regularly at legal and university forums, and has written several articles on his areas of specialty.

Bachelor of Laws, Universidad San Pablo CEU, 1996

Advanced Course in Criminal Law, Instituto de Estudios Penales Marqués de Beccaria, 1997

Languages: English

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  • November 22, 2011 Madrid

    Corporate Compliance para principiantes
    La responsabilidad penal de las personas jurídicas y las nuevas exigencias de Corporate Compliance (para no iniciados)

  • February 8, 2011 Girona

    La reforma del Codi Penal en matèria empresarial. Responsabilitat penal de persones jurídiques i noves exigències de Corporate Compliance

  • February 3, 2011 Vigo

    La reforma del Código Penal en materia empresarial. Responsabilidad penal de personas jurídicas y nuevas exigencias de Corporate Compliance

  • January 26, 2011 Madrid

    La reforma del Código Penal en materia empresarial. Responsabilidad penal de las personas jurídicas y nuevas exigencias de Corporate Compliance

  • January 14, 2011 Bilbao

    La reforma del Código Penal en materia empresarial

  • December 21, 2010 Seville

    La reforma del Código Penal en materia empresarial

  • December 14, 2010 Valencia

    La reforma del Codigo Penal en materia empresarial

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Specialty areas

  • Corporate Compliance
  • Criminal Law
  • Litigation

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