Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

3
Band 3

What the Team is Known For

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.

Work Highlights

Provided by ONTIER

  • ONTIER advised Antonio del Valle Ruiz on alleged criminal proceedings such as fraud and false accounting.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

2
Berta Aguinaga
2
Band 2

Berta Aguinaga advises defendants on fraud and money laundering cases. She heads the firm's white-collar crime department.

She is an excellent lawyer with a lot of experience.

She transmits tranquility in the criminal environment and empathises with the client.

Berta has a great predisposition, support and total understanding of the problem at hand.

In critical situations, Berta demonstrates an exceptional ability to respond immediately, providing clear and accurate advice in times of high pressure.

Ranked Lawyers at
ONTIER

Provided by Chambers
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Spain

Dispute Resolution: Corporate Crime

2
Berta Aguinaga
2
Band 2