Dispute Resolution: Corporate Crime
Europe Guide 2024 : Spain
Band 2
Email address
[email protected]Contact number
+34 91 436 04 20About
Provided by Pérez-Llorca
Pérez-Llorca Croporate Crime team is formed of specialised lawyers with multidisciplinary experience, who deliver personalised advice to every client.
The lawyers at Pérez-Llorca have wide-ranging expertise in various areas and, with the support of other specialists at Pérez-Llorca, are able to find comprehensive legal solutions for our clients, tailored to each individual case.
Our team’s advice particularly focuses on the following areas:
- Criminal procedures for economic crimes. Our team specialises in complex criminal investigations with transnational components relating to corporate crime, tax fraud and money laundering which could give rise to the criminal liability of corporations or other legal entities. Our team also has considerable experience in all kinds of investigations related to cybercrime, and acts on behalf of legal entities that have been affected by this type of crime.
- International mutual legal assistance in criminal law. Our team specialises in international mutual legal assistance (MLA), and more specifically, in drafting letters rogatory in order to obtain evidence or testimonies or to freeze and recover stolen assets (Stolen Assets Recovery, StAR), as well as in extradition procedures and European arrest and surrender warrants. The Firm’s international outlook allows the team to employ their expertise in this field by regularly advising our foreign clients, both individuals and companies, who are involved in criminal procedures being carried out in Spain.
Chambers Review
Pérez-Llorca has a solid department that acts for a broad range of domestic and foreign clients on criminal litigation matters, with typical work highlights concerning tax fraud, industrial secrets theft, and corruption issues as well as environmental crimes. The firm is recommended for its collegiate and multi-departmental approach, and also regularly acts on cases involving European and American jurisdictions.
Strengths
Provided by Chambers
"Pérez-Llorca is highly qualified to handle complicated matters."
"The firm has a comprehensive and competent team."
"In addition to its technical service, the sensitivity in the attention of the people involved in the procedures stands out and is a relevant added value when it comes to criminal issues."
"Pérez-Llorca is highly qualified to handle complicated matters."
"The firm has a comprehensive and competent team."
"In addition to its technical service, the sensitivity in the attention of the people involved in the procedures stands out and is a relevant added value when it comes to criminal issues."
Notable Practitioners
Outstanding partner Adriana de Buerba is a talented legal practitioner whose practice encompasses internal investigations, white-collar fraud cases, industrial secrets theft and unfair competition.
"Adriana de Buerba is clever and strategic, and gives no-nonsense advice."
"She demonstrates a high level of commitment and is highly trusted to handle complex matters."
Juan Palomino advises on a variety of cross-border and domestic cases involving allegations of fraud, offences against consumers, coercion, and discovery and revelation of industrial secrets.
"He stands out for his experience and deep technical knowledge."
Ranked Lawyers at
Pérez-Llorca
Spain