Ranked in 2 Practice Areas
1

Band 1

Corporate Compliance

Spain

10 Years Ranked

1

Band 1

About

Provided by Adriana de Buerba

Europe

Practice Areas

White Collar Crime & Investigations, Corporate Crime, International Judicial Cooperation, Corporate Compliance.

She advises on complex economic-crime matters and internal investigations, including corporate fraud, tax offences, workplace accidents, misappropriation, asset dissipation and environmental crime. She has substantial cross-border experience in mutual legal assistance, coordination of parallel investigations, extradition and European Arrest Warrant proceedings. She also advises on anti-corruption and anti-money laundering frameworks.

Career

Adriana is a partner (since 2010) in Pérez-Llorca’s White Collar Crime & Investigations practice and a former public prosecutor. She lectures regularly on economic criminal law.

- 1998 Admitted as Public Prosecutor

- 1994 Degree in Law, Universidad Complutense de Madrid

She works in Spanish, English, French and Italian.

Professional Memberships

Madrid Bar Association (ICAM).

International Bar Association (IBA). (Chair del Comité de Derecho Penal).

The International Academy of Financial Crime Litigators.

European Criminal Bar Association (ECBA).

European Fraud and Compliance Lawyers (EFCL).

Academy of European Law (ERA) (Vicepresidencia del Board of Trustees).

WWCDA – Women’s White Collar Defense Association.

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution: Corporate Crime - Spain

1
Band 1
Individual Editorial

Outstanding partner Adriana de Buerba is a talented legal practitioner whose practice encompasses internal investigations, white-collar fraud cases and industrial sabotage.


Corporate Compliance - Spain

1
Band 1
Individual Editorial

Top-ranked lawyer Adriana de Buerba provides high-quality advice regarding internal investigations, anti-corruption policies and complex criminal litigation proceedings.

Strengths

Provided by Chambers

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