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Department profile
AUREN
Department profile | AUREN
Dispute Resolution: Corporate Crime

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

3
Band 3

What the Team is Known For

Auren has a dynamic department which advises on a wide variety of matters in corporate crime, including money laundering, fraud allegations and disloyal administration. It is also experienced at handling cases related to cybercrime. The team assists business executives in the financial, technology and energy sector.

Notable practitioners

María Victoria Vega Sánchez is a key contact for clients.

Work Highlights

  • Auren advised Jose Luis Godoy on a criminal proceeding against Binance for the misappropriation of crypto funds which were deposited in his account.

Strengths

Provided by Chambers

It has the ability to adapt to customer needs.

Dispute Resolution: Corporate Crime respondent
Europe

Auren has a multidisciplinary team specialised in criminal law which is made up of specialists of recognised prestige.

Dispute Resolution: Corporate Crime respondent
Europe

The service and responsiveness the firm provides has been impeccable.

Dispute Resolution: Corporate Crime respondent
Europe

We know the firm will look after us, it is always outstanding towards the client at all times.

Dispute Resolution: Corporate Crime respondent
Europe