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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 is an undisputed benchmark in the legal industry. It has a genuine focus on understanding the needs of its customers, offering a personalised service that exceeds expectations.

Dispute Resolution: Corporate Crime respondent
Europe

Without a doubt, Cuatrecasas is among the best in the market.

Dispute Resolution: Corporate Crime respondent
Europe

The firm has a balanced and sufficient team to provide necessary answers.

Dispute Resolution: Corporate Crime respondent
Europe

The team is good at all seniority levels and has great availability to resolve doubts at any time.

Dispute Resolution: Corporate Crime respondent
Europe

Notable Practitioners

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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 is involved in the matters with special interest in obtaining the best result for the client. He has a broad vision that allows all the relevant aspects to be taken into account.

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Alfredo Domínguez
3
Alfredo Domínguez
3
Band 3

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

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José Bonilla
4
José Bonilla
4
Band 4

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

José Bonilla is very good, innovative and aware of the company and its objectives.

He is a lawyer with great knowledge of the judicial system and has very good strategic vision. He is reliable and decisive.

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Ranked Lawyers at
Cuatrecasas

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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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