Dispute Resolution: Corporate Crime
Europe Guide 2024 : Spain
Band 3
Contact number
+34 91 431 3000Chambers Review
ONTIER has a dynamic team with experience advising on the full range of corporate criminal cases, with a particular focus on issues relating to economic crime, bribery and corruption, embezzlement, false accounting, and tax fraud. It regularly advises private clients, including business executives and media figures.
Work Highlights
- ONTIER defended Miroslav Schoppof, founder of Oro Direct, against the alleged commission of tax offences, including tax fraud, money laundering and forgery.
Strengths
Provided by Chambers
"ONTIER has a perfect understanding of the situation and approach of legal strategies."
"Its service is always quick and to the point."
"The team is attentive and proactive."
"ONTIER has a perfect understanding of the situation and approach of legal strategies."
"Its service is always quick and to the point."
"The team is attentive and proactive."
Notable Practitioners
Berta Aguinaga advises defendants on fraud, bribery and money laundering cases. She heads the firm's white-collar crime department.
"Berta Aguinaga is an excellent lawyer who conducted the case with the greatest efficiency."
"Berta has a holistic vision of matters."
"She is an extraordinary lawyer. She demonstrates depth of knowledge and remarkable experience."