Dispute Resolution: Corporate Crime
Spain
8 years ranked
Provided by Baker McKenzie
María Massó has substantive experience in either defending or accusing in tax fraud proceedings, misappropriation crimes, dishonest appropriation of the proceeds of a trust, misuse of trade secrets, bankruptcy involving criminal negligence or corporate crime.
Madrid Bar Association
María Massó is a partner in Baker McKenzie Madrid. Prior to joining the Firm in 2008, she worked in the Criminal Litigation Department of a leading business law firm.
Provided by Chambers
María Massó Moreu is noted for her work advising in response to corruption, tax evasion and money laundering allegations in high-profile criminal proceedings.
María Massó Moreu advises clients on a range of compliance matters, from assisting with the review of compliance programmes and conducting risk assessments to coordinating EU-wide programmes.
Provided by Chambers
María is always available and very rigorous in her work.
She has strong communication skills and a deep knowledge of corporate defense theory and practice.
María Massó Moreu's ability to design defence strategies in highly complex situations is highly valued.
She knows the sector inside and out and is proactive in staying up to date. She also shares this knowledge with clients.
She has an incredible strategic vision. She is eager to help and is honest and trustworthy.
María Massó Moreu has the ability to design the best strategies tailored to the specific characteristics of each case.
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