Ranked in 2 Practice Areas
1

Band 1

Corporate Compliance

Spain

10 Years Ranked

3

Band 3

About

Provided by Alfredo Domínguez

Europe

Practice Areas

Partner. Mr. Domínguez specializes in litigation involving business and economic offenses, and has extensive experience in social, administrative, bankruptcy, corporate, and labor offenses.

He advises some of the largest and most important companies established in Spain on an ongoing basis, acting as counsel for the prosecution and for the defense, and advising them on the new requirements of preventive criminal law and corporate compliance.

Career

Mr. Domínguez lectures on criminal law at the business school of Fundación Universitaria San Pablo CEU and on the Master for Admission to the Practice of Law at the Universidad Autónoma de Madrid. He is also a member of the teaching faculty of the Advanced Master in Legal Practice at the Universidad Pablo de Olavide de Sevilla. He speaks regularly at legal and university forums.

Publications

He has written several specialized articles.

Personal

Bachelor of Laws, Universidad CEU San Pablo, 1996. Advanced Course in Criminal Law, Instituto de Estudios Penales Marqués de Beccaria, 1997.

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

1
Band 1
Individual Editorial

Top-ranked lawyer Alfredo Domínguez offers significant experience in advising multinational companies on corporate compliance and crime prevention models and internal investigations.


Dispute Resolution: Corporate Crime - Spain

3
Band 3
Individual Editorial

Alfredo Domínguez acts on a variety of corruption, anti-corruption and bribery cases. He has notable experience advising clients in the media, sports, infrastructure and financial services sectors. He also assists with compliance.

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