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Cuatrecasas
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Dispute Resolution: Corporate Crime

About

Provided by Cuatrecasas

Please visit our website to find out more about how we work in this field: http://www.cuatrecasas.com/practice_areas/criminal_law.html

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

1
Band 1

What the Team is Known For

Cuatrecasas advises on all areas of corporate crime, from fraud to money laundering and allegations of corruption. It assists some of the biggest Spanish companies and international heavyweights with a range of high-profile matters. The firm regularly acts on criminal proceedings in the banking sector, with particular expertise in market manipulation, securities fraud and other matters relating to the stock market. It is also experienced at handling cases arising from alleged environmental offences.

Strengths

Provided by Chambers

"Cuatrecasas has the capacity to fully understand the complexity of our company's activity. Its advice takes into consideration not only the legal work appropriate for the defence of the company, but also includes accompanying our business."

Dispute Resolution: Corporate Crime respondent
Europe

"Cuatrecasas always responds on time and with well-focused answers. Its service is of high quality."

Dispute Resolution: Corporate Crime respondent
Europe

"The firm has a wide team of experts in this area. The lawyers always add value according to their wide experience and individual personal expertise."

Dispute Resolution: Corporate Crime respondent
Europe

Notable Practitioners

Provided by Chambers

Joaquín Burkhalter
1
Joaquín Burkhalter
1
Band 1

Top-ranked Joaquín Burkhalter is recognised by market commentators for his longstanding presence in white-collar criminal litigation representing and defending against alleged fraud, market manipulation and misrepresentation in financial statements. He has a broad practice, advising prominent clients across the banking, transport and technology sectors.

"Joaquín Burkhalter is a practical, brilliant communicator and a strategic lawyer."

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Alfredo Domínguez
3
Alfredo Domínguez
3
Band 3

Alfredo Domínguez acts on a variety of corruption, anti-competition and money laundering cases. He has notable experience advising clients in the media, sports, infrastructure and financial services sectors. He also assists with compliance.

"Alfredo Domínguez has clear vision and great strategic competencies."

"His instructions and management skills were an enormous value to the entire team."

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José Bonilla
4
José Bonilla
4
Band 4

José Bonilla has considerable experience representing clients in tax fraud and money laundering mandates.

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Ranked Lawyers at
Cuatrecasas

Provided by Chambers
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Spain

Dispute Resolution: Corporate Crime
Joaquín Burkhalter
1
Joaquín Burkhalter
1
Band 1
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Alfredo Domínguez
3
Alfredo Domínguez
3
Band 3
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José Bonilla
4
José Bonilla
4
Band 4
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