White Collar Crime

An indisputable market leader due to its level of specialization and representation in the most complex proceedings.

Our team of highly specialized criminal lawyers combines the specific demands of an increasingly complex environment of international growth and technological innovation with the highest level of specialized attention and client proximity.

We advise on all aspects of corporate criminal law. Our team provides both traditional services of legal prosecution and defense in court proceedings, and before the Prosecution Ministry and the police, as well as services meeting the new requirements of preventive criminal law and corporate compliance.

We advise on criminal proceedings, e.g., for tax-related and money laundering crimes, fraud and insolvency offenses, corporate crimes and corruption, intellectual and industrial property offenses and trade secret crimes, offenses relating to the market and consumers, and offenses against workers’ rights and Social Security.

We also handle extradition processes, processes involving the European Arrest Warrant and international cooperation processes, and advise on criminal offenses committed abroad for which Spain has jurisdiction.

Our team includes experts in regulatory compliance who work closely with our Corporate Governance and Compliance Practice. This enables us to advise clients on designing and implementing safe and efficient regulatory compliance and crime prevention systems. We also advise major clients on internal investigations, both at national and international level, including investigations by multilateral bodies.

They are always very reliable and professional, and had a very innovative approach to the matters.

Chambers Europe, 2021