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Cuatrecasas

Joaquín Burkhalter

Madrid, Spain Europe Guide 2022 Ranked in 1 departments
Ranked in : Dispute Resolution: Corporate Crime
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2022

Europe

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Europe
Dispute Resolution: Corporate Crime - Spain

Band 1

Joaquín Burkhalter is recognised by market commentators for his longstanding presence in white-collar criminal litigation. He has a broad practice, advising prominent clients across the banking, transport and technology sectors.
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Lawyer information

This content is provided by Joaquín Burkhalter

Practice Areas

Partner. Mr. Burkhalter specializes in economic criminal law, particularly in cases of an international nature. His practice focuses primarily on criminal defense and prosecution, representing Spanish and international clients in complex cases of fraud, corporate crime, insider trading, market manipulation, securities fraud, and money laundering, as well as public and private corruption involving business transactions.

He also actively participates in investigations to trace transnational assets, and to recover and confiscate the proceeds of crime; extradition cases; proceedings relating to the European Arrest Warrant; and in requests for international legal assistance. He regularly advises on cases involving the application of universal jurisdiction.

Career

He lectures in the Master for Admission to the Practice of Law at the Universidad Carlos III in Madrid, where he was an associate lecturer, and in the Master in Economic Criminal Law at the Universidad Rey Juan Carlos de Madrid.

Personal

Bachelor of Laws, Universidad Complutense de Madrid, 1992. Master in Legal Practice, Universidad Pontificia Comillas-ICADE, 1994.

Europe
Joaquín Burkhalter

Cuatrecasas

yellow-guide 16 YEARS RANKED
firm
Office

Calle Almagro, nº 9

Madrid

Madrid

Spain

28010

guide
Ranked In

Europe 2022

Europe 2021

Europe 2020

Europe 2019

Europe 2018

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