Department profile
Cuatrecasas

Dispute Resolution: Corporate Crime

Europe Guide 2026 : Spain

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Cuatrecasas

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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

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Dispute Resolution: Corporate Crime - Spain

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 securities fraud and other matters relating to the stock market. It is also experienced at handling cases arising from alleged environmental offences.

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Strengths

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  • It provides flexibility by adapting to client needs, without losing sight of the end goal.

    Dispute Resolution: Corporate Crime respondentEurope

  • The firm has a strong team which is capable of attending any matter.

    Dispute Resolution: Corporate Crime respondentEurope

  • Cuatrecasas provides high service and timely responses.

    Dispute Resolution: Corporate Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Joaquín Burkhalter
    Joaquín Burkhalter

    Joaquín Burkhalter

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

    • Joaquín is an excellent professional who has remarkable technical knowledge. He always focuses on solving complex issues quickly and accurately.

      Dispute Resolution: Corporate Crime respondentEurope

    • He offers personal empathy and confidentiality. He treats you with respect and cordiality, helping with everything you need.

      Dispute Resolution: Corporate Crime respondentEurope
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  • José Bonilla
    José Bonilla

    José Bonilla

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

    • José has a great ability to guide the client through complex processes.

      Dispute Resolution: Corporate Crime respondentEurope
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Ranked Individuals at Cuatrecasas (2)

Spain

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