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Dispute Resolution: Corporate Crime - Spain
This content is provided by Joaquín Burkhalter
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.
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.
Bachelor of Laws, Universidad Complutense de Madrid, 1992. Master in Legal Practice, Universidad Pontificia Comillas-ICADE, 1994.