Chambers Review
Provided by Chambers
Dispute Resolution: Corporate Crime - Spain
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.
Strengths
It has the ability to adapt to customer needs.
Auren has a multidisciplinary team specialised in criminal law which is made up of specialists of recognised prestige.
The service and responsiveness the firm provides has been impeccable.
We know the firm will look after us, it is always outstanding towards the client at all times.
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.
Notable practitioners
María Victoria Vega Sánchez is a key contact for clients.