Contact number
+34 91 431 3000Provided by Chambers
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, false accounting and tax fraud. It regularly advises private clients, including business executives and media figures.
ONTIER represented two individuals of Castellana in allegations of tax fraud before the Audencia Nacional.
Provided by Chambers
The firm's department stands out for its unique combination of technical rigour, strategic clarity and exceptional human support.
It is able to provide advice beyond the legal aspects which we value.
ONTIER provides an excellent service. Their quick responses provide peace of mind.
The firm's department stands out for its unique combination of technical rigour, strategic clarity and exceptional human support.
It is able to provide advice beyond the legal aspects which we value.
ONTIER provides an excellent service. Their quick responses provide peace of mind.
Provided by Chambers
Berta Aguinaga advises defendants on fraud and money laundering cases. She co-heads the firm's white-collar crime department.
Berta is deeply involved in each case to find the best possible solution.
She has been exceptional in every aspect of her work. She is always available and proactive even under intense pressure.
Her business acumen is outstanding. She deeply understands the context of the business and can anticipate risks, needs and consequences.
Co-head of the department Alfonso Trallero advises defendants on fraud and accounting falsification cases.
Enrique Muñoz Blanco assists clients with a range of proceedings, including fraud and misappropriation.
His service and responsiveness have been outstanding: attentive, available and always precise in every meeting.
Enrique knows the details of the case perfectly and is committed to providing the best advice.