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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

Provided by Garrigues

  • Garrigues represented executives of Iberdrola Generación España in a criminal proceeding related to alleged market manipulation of electricity prices.

Strengths

Provided by Chambers

It has a practical approach, tenacity and perseverance as well as being very results-oriented.

Dispute Resolution: Corporate Crime respondent
Europe

The service is excellent and their response and intervention are very timely.

Dispute Resolution: Corporate Crime respondent
Europe

Garrigues has a large team with experts in the field. It is a firm with a strong reputation, maintaining high standards and flexibility.

Dispute Resolution: Corporate Crime respondent
Europe

Because of its great preparation, it has a great ability to handle matters under pressure.

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, misappropriation and corruption. He co-heads the department of corporate crime from Madrid.

He is a top quality, seasoned lawyer who always delivers results.

Gabriel Castro offers immediate answers and is always very specific. He has clear ideas and knows what the best option to take is.

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Helena Prieto González
3
Helena Prieto González
3
Band 3
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 a great and responsive resource for us.

Helena is a great professional who is always attentive to the needs of the client and brings an enormous specialisation in highly complex matters.

Helena is excellent in every aspect.

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Ranked Lawyers at
Garrigues

Provided by Chambers
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Spain

Dispute Resolution: Corporate Crime
Gabriel Castro
1
Gabriel Castro
1
Band 1
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Helena Prieto González
3
Helena Prieto González
3
Band 3
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