Dispute Resolution: Corporate Crime
Spain
8 years ranked
Provided by Garrigues
Head of the Corporate Investigations Unit.
Experienced litigator dedicated to both prosecution and defence in all sorts of national and international criminal proceedings with particular knowledge on white-collar crimes and legal entities’ criminal liability.
Renowned expert in corporate compliance and specialist in conducting and assessing on corporate investigations, having worked on most sensitive corporate investigations across a broad range of industry sectors with implications in different jurisdictions (FCPA, DOJ, SEC; UK Bribery Act, FCA, OFAC, SFO).
Partner of the Criminal Law Practice Area and Head of the Corporate Investigations Unit of Garrigues since 2016.
Helena previously joined the Public Prosecution Service in 2004, serving in 3 different A.G.’s cabinets, being responsible for Spanish A.G.’s Office Memo 1/2016 defining legal entities’ criminal liability regulation in Spain.
Madrid Bar Association.
Degree in Law and Business Administration, Universidad Pontificia de Comillas (ICADE).
Master’s Degree in Criminal Economic Law, Universidad Rey Juan Carlos.
Doctoral studies at Universidad de Barcelona: “Market-based manipulation: when challenging the laws of physics deserves a penalty”.
Lecturer on the Compliance Program at Instituto de Empresa (IE Law School); Corporate Compliance Program at ESADE; Criminal Compliance Expert Postgraduate Course at Universidad de Barcelona; and Compliance Expert Course at Madrid Bar Association.
Provided by Chambers
Helena Prieto González has a strong reputation for her work on compliance models and internal investigations. In addition to this, she regularly conducts criminal risk analysis assessments.
Provided by Chambers
She is technically solid and has great strategic ability.
The service she provides is effective and timely, she can always anticipate needs and provide close guidance.
Helena is an example to follow. She is always available and provides huge added value.
She has significant technical knowledge, which she combines with client needs to come to a solution.
Helena Prieto González is always available and always provides something constructive. She reflects on different options, strategies and steps to follow.
She is very experienced and brings a practical and outcome-driven approach to complex matters.
Chambers is the leading data and intelligence partner for the legal sector.