Ranked in 2 Practice Areas
2

Band 2

4

Band 4

Corporate Compliance

Spain

1 Years Ranked

About

Provided by María Massó Moreu

Europe

Practice Areas

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.

Professional Memberships

Madrid Bar Association

Personal

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.

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution: Corporate Crime - Spain

2
Band 2
Individual Editorial

María Massó Moreu is noted for her work advising in response to corruption, tax evasion and money laundering allegations in high-profile criminal proceedings.


Corporate Compliance - Spain

4
Band 4
Individual Editorial

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.

Strengths

Provided by Chambers

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