Chambers Review
Provided by Chambers
Europe
Dispute Resolution: Corporate Crime - Spain
Individual Editorial
Berta Aguinaga advises defendants on fraud, bribery and money laundering cases. She heads the firm's white-collar crime department.
Corporate Compliance - Spain
Individual Editorial
Berta Aguinaga of ONTIER advises domestic clients on the implementation, review, and update of compliance models. She is particularly experienced in advising clients that are part of the food, energy, and banking and financing sectors.
