Department profile
Garrigues

Dispute Resolution: Corporate Crime

Europe Guide 2026 : Spain

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Garrigues

Rankings

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

Band 1

What the Team is Known For

Garrigues houses a strongly recommended practice for a wide range of matters concerning instances of fraud, bribery and public corruption. The team has further experience assisting with internal investigations and environmental criminal proceedings. It acts for key domestic clients from a range of sectors and is able to handle international criminal cases on behalf of both claimants and defendants. It also has expertise advising on large-scale money laundering cases.

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Work Highlights

Provided by Chambers

  • Garrigues represented BBVA against allegations of bribery, disclosure of company secrets and corruption claims.

Strengths

Provided by Chambers

  • Garrigues is highly attentive and sensitive to my company's problems. It provides flexible strategies and solutions.

    Dispute Resolution: Corporate Crime respondentEurope

  • The service is fantastic in terms of resources and attention from the firm.

    Dispute Resolution: Corporate Crime respondentEurope

  • The team demonstrate extraordinary skill, experience and profesionalism.

    Dispute Resolution: Corporate Crime respondentEurope

  • Garrigues provides proactive and highly personalised support.

    Dispute Resolution: Corporate Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Gabriel Castro
    Gabriel Castro

    Gabriel Castro

    Gabriel Castro advises an impressive roster of clients hailing from the automotive, energy and banking sectors on corporate criminal cases involving allegations of fraud and corruption. He co-heads the department of corporate crime from Madrid.

    • He is approachable and capable of inspiring confidence and security. He is the most brilliant lawyer I have ever met.

      Dispute Resolution: Corporate Crime respondentEurope

    • Gabriel is a well-rounded professional who provides high quality service and clear ideas. He listens to the client to adapt an effective and efficient response to problems.

      Dispute Resolution: Corporate Crime respondentEurope

    • Gabriel stands out for his experience, expertise and human touch he displays throughout the entire process.

      Dispute Resolution: Corporate Crime respondentEurope
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  • Helena Prieto González
    Helena Prieto González

    Helena Prieto González

    Helena Prieto González acts on a broad range of corporate crime matters, assisting clients with cases related to bribery, disclosure of secrets and corruption in business. She has additional expertise in cases relating to allegations of corruption and accounting failures.

    • She is technically solid and has great strategic ability.

      Dispute Resolution: Corporate Crime respondentEurope

    • The service she provides is effective and timely, she can always anticipate needs and provide close guidance.

      Dispute Resolution: Corporate Crime respondentEurope

    • Helena is an example to follow. She is always available and provides huge added value.

      Dispute Resolution: Corporate Crime respondentEurope
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  • Ana Olivares Revuelta
    Ana Olivares Revuelta

    Ana Olivares Revuelta

    Ana Olivares Revuelta assists clients with a range of proceedings, including fraud allegations and harassment claims. She is also adept at advising on compliance related mandates.

    • Ana Olivares Revuelta takes a very practical approach and also provides quick responses.

      Dispute Resolution: Corporate Crime respondentEurope

    • She is a lawyer who can work with a lot of independence and connects well with our team.

      Dispute Resolution: Corporate Crime respondentEurope
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Ranked Individuals at Garrigues (3)

Spain

  • Profile image of Helena Prieto González

    Helena Prieto González

    Dispute Resolution: Corporate Crime

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  • Profile image of Ana Olivares Revuelta

    Ana Olivares Revuelta

    Dispute Resolution: Corporate Crime

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