Department profile
Baker McKenzie

Dispute Resolution: Corporate Crime

Europe Guide 2026 : Spain


Baker McKenzie

Rankings

About

Provided by Baker McKenzie

Baker McKenzie Spain boasts a Criminal Litigation practice, which combines the extensive expertise of two offices, in Barcelona and Madrid. We have developed the largest team of Criminal Litigation among the international law firms in the Spanish legal market.

Led by partners Victor Mercedes and Jesus Santos, the team has dramatically increased over recent years and now comprises three partners, one of Counsel and 13 talented associates who have brought a wealth of experience and proficiency to the practice. The Criminal Litigation department has increased its size primarily due to the vast quantity of work, which it consistently attracts based on the reputation of the team, a definitive sign of a successful practice. This outstanding team of lawyers specialize in white collar and corporate crime defence and provide advice to both domestic and international clients. 

As a truly global firm, we regularly represent a large number of multinational companies before the courts, and have advised them on compliance and corporate fraud cases. We are undoubtedly the leading international law firm in the domestic Spanish market. 

The team is experienced in defending companies, directors, representatives and employees at every stage of criminal proceedings (criminal investigation, trial hearings and appeals) and at each level of the Spanish court system (first instance courts, criminal courts, provincial courts, high courts of justice, the Supreme Court and the Constitutional Court).

Clients (4)

  • Mediaset España, S.A.
  • Applus
  • Alu Ibérica
  • Altadis

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

Band 1

Band 1


What the Team is Known For

Baker McKenzie's outstanding criminal litigation department frequently handles cases arising from allegations of corruption, fraud and the falsification of documents. The team utilises the firm's strong international network to assist with cross-border matters relating to money laundering and accounting fraud. The firm commonly represents high-profile individuals and is most active in assisting defendants. Further expertise includes advising on suspected tax crimes. The group makes use of the firm's leading corporate compliance practice to offer pre-litigation advice.

Work Highlights

Provided by Chambers

  • Baker McKenzie advised directors of Air Liquide in a case of alleged bribery, influence peddling and abuse of authority.

Strengths

Provided by Chambers

  • Baker McKenzie has a solid team who is able to support very well. The firm communicates well with us and provides good quality work and results.

    Dispute Resolution: Corporate Crime respondentEurope
  • The firm is able to be original in the proposals they suggest. They propose new solutions and offer a lot of guarantee.

    Dispute Resolution: Corporate Crime respondentEurope
  • It has showed they have proven specialised knowledge with a strongly cohesive team.

    Dispute Resolution: Corporate Crime respondentEurope
  • They are pretty competitive in their fees considering they are a large firm. The service is great for the fees they charge.

    Dispute Resolution: Corporate Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 1Jesús Santos
    Band 1Jesús Santos

    Jesús Santos

    Jesús Santos is highly regarded for his longstanding expertise in bribery and corruption cases. He is co-head of the corporate crime department and advises companies and individuals on preventive criminal law and proceedings.

    • Jesús Santos provides exemplary legal counsel and representation, demonstrating approachability, efficiency and attentiveness.

      Dispute Resolution: Corporate Crime respondentEurope
    • He is a great lawyer and a person who truly inspires confidence in our team. His years of experience, commitment to his clients and expertise are incredibly important to us as clients.

      Dispute Resolution: Corporate Crime respondentEurope
  • Band 2María Massó Moreu
    Band 2María Massó Moreu

    María Massó Moreu

    María Massó Moreu is noted for her work advising in response to corruption, tax evasion and money laundering allegations in high-profile criminal proceedings.

    • María is always available and very rigorous in her work.

      Dispute Resolution: Corporate Crime respondentEurope
    • She has strong communication skills and a deep knowledge of corporate defense theory and practice.

      Dispute Resolution: Corporate Crime respondentEurope

Ranked Individuals at Baker McKenzie (2)

Spain

Members

Provided by Baker McKenzie

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