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Alfredo Domínguez
Lawyers profile
Europe 2024
Lawyers profile | Europe 2024: Corporate Compliance, Dispute Resolution: Corporate Crime
Alfredo Domínguez
Ranked in 2 Practice Areas
1

Band 1

Corporate Compliance

Spain

9 Years Ranked

3

Band 3

Dispute Resolution: Corporate Crime

Spain

6 Years Ranked

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

Europe

Corporate Compliance - Spain

1
Band 1
Individual Editorial
Top-ranked Alfredo Domínguez offers significant experience advising multinational companies on corporate compliance and crime prevention models and internal investigations.
Learn more about this team❖View ranking table

Dispute Resolution: Corporate Crime - Spain

3
Band 3
Individual Editorial
Alfredo Domínguez acts on a variety of corruption, anti-competition and money laundering cases. He has notable experience advising clients in the media, sports, infrastructure and financial services sectors. He also assists with compliance.
Learn more about this team❖View ranking table

Strengths

Provided by Chambers

"Alfredo Dominguez excels at explaining intricate legal concepts in a clear and understandable manner."

Corporate Compliance respondent
Europe

"Alfredo Domínguez's level of sophistication is very high."

Corporate Compliance respondent
Europe

"He is technically proficient and alsoan efficient and decisive lawyer."

Corporate Compliance respondent
Europe

"Alfredo Domínguez has clear vision and great strategic competencies."

Dispute Resolution: Corporate Crime respondent
Europe

"His instructions and management skills were an enormous value to the entire team."

Dispute Resolution: Corporate Crime respondent
Europe

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