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Up and Coming
Provided by José Pedro Alberca
Jose Pedro Alberca leads the White-Collar Crime and Investigations Department in Eversheds Sutherland's Madrid office.
Jose Pedro has extensive experience in defending and representing companies and individuals in complex proceedings before the criminal jurisdiction where he mainly focuses his practice on White-Collar crimes.
White-Collar Crimes
Jose Pedro´s experience in White-Collar Crime has been widely acknowledged and has taken part in numerous criminal proceedings regarding Corporate Crime, bribery, fraudulent conveyance, environmental crime, tax evasion, money laundering, labor accidents and fraud.
Internal Investigations and Internation Judicial Cooperation
Jose Pedro is an expert in corporate internal investigations and internal crisis management, especially in the fields of anti-bribery and anti-money laundering issues, providing the most appropriate assessment and strategy in advance of potential disputes.
In the field of International and cross border Judicial Cooperation matters, Jose Pedro participates in several extradition and European arrest warrants proceedings, being the counsel appointed by several human rights NGO´s.
Degree in Law, University of Salamanca.
Master's Degree in Law, Instituto de Empresa (IE).
Regular lecturer on the Master's Degree in Access to the Legal Profession at the Madrid Bar Association and at the Universidad Villanueva
Regular contributor to specialised legal forums and media.
Member of the Madrid Bar Association's Advisory Board of Criminal Lawyers.
Provided by Chambers