/Home/Europe/Dispute Resolution: Corporate Crime in Spain/Garrigues
View profile of Garrigues
Department profile
Garrigues
Department profile | Garrigues
Dispute Resolution: Corporate Crime

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

1
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.

Work Highlights

  • 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 respondent
Europe

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

Dispute Resolution: Corporate Crime respondent
Europe

The team demonstrate extraordinary skill, experience and profesionalism.

Dispute Resolution: Corporate Crime respondent
Europe

Garrigues provides proactive and highly personalised support.

Dispute Resolution: Corporate Crime respondent
Europe

Notable Practitioners

Provided by Chambers

Gabriel Castro
1
Gabriel Castro
1
Band 1

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.

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.

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

View Profile
Helena Prieto González
2
Helena Prieto González
2
Band 2
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.

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

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

View Profile
Ana Olivares Revuelta
Associates to watch

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.

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

View Profile

Ranked Lawyers at
Garrigues

Provided by Chambers
Filter by
Band

Spain

Dispute Resolution: Corporate Crime
Gabriel Castro
1
Gabriel Castro
1
Band 1
View Profile
Helena Prieto González
2
Helena Prieto González
2
Band 2
View Profile
Ana Olivares Revuelta
Associates to watch
View Profile