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).

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

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

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

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Jesús Santos
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Jesús Santos
1
Band 1

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.

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.

María Massó Moreu
2
María Massó Moreu
2
Band 2

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.

She has strong communication skills and a deep knowledge of corporate defense theory and practice.

Ranked Lawyers at
Baker McKenzie

Provided by Chambers
Filter by
Band

Spain

Dispute Resolution: Corporate Crime

Jesús Santos
1
Jesús Santos
1
Band 1
María Massó Moreu
2
María Massó Moreu
2
Band 2

Members

Provided by Baker McKenzie

Juan Pedro Cortés

Victor Mercedes

Clients

Provided by Baker McKenzie

Altadis

Alu Ibérica

Applus

Mediaset España, S.A.