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LAWYER PROFILE

Cuatrecasas

Alfredo Domínguez

Madrid, Spain Europe Guide 2021 Ranked in 2 departments
Ranked in : Dispute Resolution: Corporate Crime , Corporate Compliance
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2021

Europe

Chambers Review

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Europe
Dispute Resolution: Corporate Crime - Spain

Band 4

Alfredo Domínguez acts on corruption, anti-competition and money laundering cases. He has notable experience in advising clients in the banking and infrastructure industries.
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Corporate Compliance - Spain

Band 1

Sources highlight Alfredo Domínguez for "his closeness and empathy, for his team spirit with the client and for the ease of treatment." He is at his most visible advising multinational companies on risk management policies, corporate compliance programmes and internal investigations.
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Lawyer information

This content is provided by Alfredo Domínguez

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

Europe
Alfredo Domínguez

Cuatrecasas

yellow-guide 6 YEARS RANKED
phone
Phone number
firm
Office

Calle Almagro, nº 9

Madrid

Madrid

Spain

28010

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Ranked In

Europe 2021

Europe 2020

Europe 2019

Europe 2018

Europe 2017

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