Ranked in 2 Practice Areas
2

Band 2

4

Band 4

Corporate Compliance

Spain

4 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 heads the firm's white-collar crime department.


Corporate Compliance - Spain

4
Band 4
Individual Editorial

Berta Aguinaga of ONTIER 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

Provided by Chambers

Discover other Lawyers at
ONTIER

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Band

Italy

Intellectual Property: Copyrights

2
Pierluigi De Palma
2
Band 2
Real Estate

4
Roberto De Simone
4
Band 4

Spain

Competition/European Law

3
Francisco Cantos
3
Band 3
Corporate Compliance

4
Berta Aguinaga
4
Band 4
Dispute Resolution: Corporate Crime

2
Berta Aguinaga
2
Band 2
Energy & Natural Resources

4
Pablo Enrile Mora-Figueroa
4
Band 4
Litigation: Elite

4
Pedro Rodero Rodríguez
4
Band 4
5
Cristina Camarero
5
Band 5
Mercedes Romero
5
Mercedes Romero
5
Band 5
Litigation: Highly Regarded

Raúl Da Veiga
1
Raúl Da Veiga
1
Band 1
Planning

3
Jorge Álvarez González
3
Band 3
Project Finance

Israel Gómez-Caro Gil
4
Israel Gómez-Caro Gil
4
Band 4
Public Law

3
Jorge Álvarez González
3
Band 3
Real Estate

6
Natalia Callejo
6
Band 6
Restructuring/Insolvency: Insolvency

3
Bernardo Gutiérrez de la Roza
3
Band 3