Joaquín Burkhalter

 

Mr. Burkhalter specializes in economic criminal law, particularly in cases of an international nature. His practice focuses primarily on criminal defense and prosecution, representing Spanish and international clients in complex cases of fraud, corporate crime, insider trading, market manipulation, securities fraud, and money laundering, as well as public and private corruption involving business transactions.

He also actively participates in investigations to trace transnational assets, and to recover and confiscate the proceeds of crime; extradition cases; proceedings relating to the European Arrest Warrant; and in requests for international legal assistance. He regularly advises on cases involving the application of universal jurisdiction.

Specialty areas