Dispute Resolution: Corporate Crime - Spain
Band 3
What the Team is Known For
Bufete Barrilero & Asociados advises companies across numerous industries, including financial, engineering and telecommunications. It is well placed to assist clients with a broad range of corporate crime matters, relating to corruption, espionage and malfeasance. The group is adept at advising on economic crime matters including fraud and misrepresentation of financial documents.
Strengths
The service is characterised by rigour, clarity and practical focus. Their response is outstanding: they maintain constant and precise communication, even during tight deadlines.
It has been able to help me with a complex case, working thoroughly and with detail.
The team has highly qualified staff with relevant experience and recognition.
Work Highlights
Bufete Barrilero & Asociados advised Grupo Raga on a corruption case against Zamora City Council in their alleged involvement in a public service contract.
Notable practitioners
María Jesús Hernández Elvira is a key contact for clients.
