De Pedraza Abogados, S.L.P.

Chairman & Managing Partner: Mar De Pedraza

Number of partners: 1

Number of lawyers: 4

Languages: English, French, Gallego, Italian and Spanish

Firm Overview:

At De Pedraza Abogados, S.L.P., we are specialists in White Collar Criminal Defense and Economic Criminal Law, delivering unparalleled expertise and tailored legal solutions to individuals and corporations. Rooted in an unwavering commitment to our clients and defined by rigor, dedication, and innovation in the practice of criminal law, our firm has earned a distinguished reputation for navigating high-stakes litigation with precision, creativity, and steadfast resolve.

Led by Mar De Pedraza, a renowned leader in economic criminal law and one of the foremost figures in the field, our team combines decades of experience with a forward-thinking approach. We navigate complex criminal cases—ranging from corporate fraud to regulatory compliance—with a deep understanding of our clients’ legal and commercial needs.

What sets us apart is our ability to see beyond the obvious, delivering strategies that others often overlook. Our clients trust us not only for our technical mastery but also for our ability to provide clarity, confidence, and results in challenging legal environments.

At De Pedraza Abogados, we don’t just represent our clients—we protect reputations, guide strategies, and build trust, always striving to set new standards in legal excellence.

Since the beginning of De Pedraza, we have committed to setting ourselves apart from the rest by doing things differently and, above all, by providing added value and a personal touch to every case we handle.

Main Areas of Practice:

-Criminal Law

-Corporate Compliance

-Internal Corporate Investigations

Criminal Law Practice:

De Pedraza is specialised in providing advisory services in pre-litigation and litigation side (as defence or prosecution) of the so-called white-collar crimes, such as:

■ Bribery and corruption, both in private sector and in international economic transactions

■ Economic crimes in the public sector, such as, influence peddling, misappropriation of public funds, embezzlement of public funds, fraud and illegal levies, illegal negotiations and activities carried out by public officials and breaches in trust in the performance of their duties

■ Money laundering

■ Fraud

■ Corporate offences, such as accounting fraud, disloyal administration and misappropriation

■ Tax crimes and offences against the social welfare system

■ Subsidy frauds

■ Insolvency and bankruptcy-related crimes

■ Securities fraud

■ Environmental crimes

■ Electoral offences

■ Crimes against industrial and intellectual property

■ Crimes against workers’ rights

■ Document forgery

■ Misappropriation

Corporate Compliance:

De Pedraza Abogados is a trusted partner in the design, implementation, and improvement of Corporate Compliance Programs. Our services are tailored to help companies:

• Proactively mitigate legal risks and avoid future prosecutions.
• Update and align existing policies with evolving regulations and best practices.
• Identify key risk areas within their operations.
• Provide training and coaching to build a culture of compliance at all levels of the organization.

By offering clear, actionable strategies, we empower businesses to strengthen their compliance posture and minimize exposure to criminal liability.

Internal Investigations:

Our Internal Corporate Investigations practice is designed to ensure legal integrity and safeguard companies during criminal investigations. At De Pedraza Abogados, we:

• Coordinate multidisciplinary teams (auditors, forensic experts, labor specialists, tax advisors, and compliance professionals).
• Review and analyze each step of the investigation through a criminal law lens to ensure full legal compliance and procedural soundness.
• Deliver strategic action plans to mitigate risks, prevent future misconduct, and enhance corporate compliance programs.
• Lead and perform in-depth internal investigations, delivering detailed reports that include:
• Procedures undertaken.
• Identified misconduct and individuals involved.
• Criminal risks and possible legal scenarios.

With our expert guidance, companies gain the clarity and strategies needed to proactively address issues, protect their interests, and navigate complex legal landscapes with confidence.

Contact: De Pedraza Abogados

Tel: +34 91 532 39 43

Email: [email protected]