Ranked in 2 Practice Areas
2

Band 2

3

Band 3

Corporate Compliance

Spain

5 Years Ranked

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution: Corporate Crime - Spain

2
Band 2
Individual Editorial

Berta Aguinaga advises defendants on fraud and money laundering cases. She co-heads the firm's white-collar crime department.


Corporate Compliance - Spain

3
Band 3
Individual Editorial

Berta Aguinaga advises domestic clients on the implementation, review and updating of compliance models. She is particularly experienced in advising clients that are part of the food, energy and banking and financing sectors.

Strengths

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Spain

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U
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