Corporate Compliance
Spain
11 years ranked
Provided by Simmons & Simmons LLP
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.
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.
He has written several specialized articles.
Bachelor of Laws, Universidad CEU San Pablo, 1996. Advanced Course in Criminal Law, Instituto de Estudios Penales Marqués de Beccaria, 1997.
Provided by Chambers
Top-ranked lawyer Alfredo Domínguez of Simmons & Simmons LLP offers significant experience in advising multinational companies on corporate compliance and crime prevention models, as well as internal investigations.
Alfredo Domínguez joined Simmons & Simmons in November 2025. He 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.
Provided by Chambers
Besides being very committed to his work, he is tremendously pleasant and practical in the advice he provides.
Alfredo Domínguez is a highly experienced and knowledgeable professional who continually makes his expertise available to his clients to offer advice tailored to the needs of the company.
Alfredo Domínguez is on top of all compliance nuances, offering total and absolute availability.
He is a kind person who listens and can put himself in your position.
He is fully dedicated throughout the entire process.
Alfredo is a great criminal lawyer. He has an excellent level of technical knowledge.
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