Specialist in litigation involving business and economic offenses; extensive experience in social, labor, bankruptcy, administrative and corporate offenses.


Alfredo Domínguez is head of the Corporate Compliance Practice and coordinates a group of lawyers specialized in 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.

He lectures on criminal law at the CEU Business School (Fundación Universitaria San Pablo CEU) and in 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 Master in Legal Practice at Universidad Pablo de Olavide.

He speaks regularly at legal and university forums, and has written several specialized articles.

Education

  • Bachelor of Laws
    Universidad CEU San Pablo, Madrid, 1996

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

Directory Mentions

Recommended lawyer
Chambers Europe, Legal 500, Global Investigations Review, Leaders League and Best Lawyers in Corporate Compliance and Corporate Crime