Ranking tables
Dispute Resolution: Corporate Crime | Europe
Spain
Rankings overview for Departments
Band 1
Band 3
- ONTIER 7 Years Ranked
- Estudio Jurídico Rodríguez Mourullo
Senior Statespeople
- Luis Jordana de PozasMolins defensa penal
Star Individuals
Band 1
- Adriana de Buerba Pérez-Llorca16 Years Ranked
- Carlos Aguilar Fernández CMS19 Years Ranked
- Carlos Sáiz Díaz Gómez-Acebo & Pombo19 Years Ranked
- Gabriel Castro Garrigues11 Years Ranked
- Javier Sánchez-Junco Mans Sánchez-Junco Abogados19 Years Ranked
- Javier Sánchez-Vera Oliva Ayala Abogados8 Years Ranked
- Jesús Santos Baker McKenzie10 Years Ranked
- Joaquín Burkhalter Cuatrecasas19 Years Ranked
- José Antonio Choclán MontalvoBufete Choclán
Band 2
- Berta Aguinaga ONTIER6 Years Ranked
- Ismael Clemente Casas Uría Menéndez15 Years Ranked
- Jaime Alonso Uría Menéndez8 Years Ranked
- Mar De Pedraza De Pedraza Abogados, S.L.P.17 Years Ranked
- María Massó Moreu Baker McKenzie7 Years Ranked
- Oscar Morales Cases & Lacambra18 Years Ranked
- Víctor Mercedes Watson Farley & Williams14 Years Ranked
- Cristóbal Martell Pérez-AlcaldeMartell Abogados
Band 3
- Alfredo Domínguez Cuatrecasas10 Years Ranked
- Bernardo Del Rosal Blasco Constitución 232 Years Ranked
- Carlos Zabala Estudio Jurídico Zabala6 Years Ranked
- Enrique Molina Ramón y Cajal Abogados11 Years Ranked
- Helena Prieto González Garrigues7 Years Ranked
- Ignacio Sánchez Hogan Lovells International LLP7 Years Ranked
- Juan Palomino Pérez-Llorca10 Years Ranked
- Laura Martínez-Sanz Oliva Ayala Abogados17 Years Ranked
- Carlos Gómez-Jara DiezCorporate Defense (España)
- Eliseo M. MartínezIUS+AEQUITAS Trial Lawyers
- Gonzalo Rodríguez-Mourullo OteroEstudio Jurídico Rodríguez Mourullo
Band 4
- Enrique Remón CMS2 Years Ranked
- José Bonilla Cuatrecasas5 Years Ranked
- María Gutiérrez Oliva Ayala Abogados3 Years Ranked
- Vanessa Fernández Gómez-Acebo & Pombo11 Years Ranked
- Álvaro Martín TalaveraSLJ Abogados
- Emilio J. Zegrí BoadaZegrí + de Olivar, Abogados Penalistas
- Marc MolinsMolins & Pares
Up and Coming
All Departments profiles
Band 1
1 Baker McKenzieDispute Resolution: Corporate Crime2025 | Band 1 | 19 Years RankedBaker McKenzie's outstanding criminal litigation department frequently handles cases arising from allegations of corruption, fraud and the falsification of documents. The team utilises the firm's strong international network to assist with cross-border matters relating to money laundering and accounting fraud. The firm commonly represents high-profile individuals and is most active in assisting defendants. Further expertise includes advising on suspected tax crimes. The group makes use of the firm's leading corporate compliance practice to offer pre-litigation advice.
1 CuatrecasasDispute Resolution: Corporate Crime2025 | Band 1 | 19 Years RankedCuatrecasas advises on all areas of corporate crime, from fraud to money laundering and allegations of corruption. It assists some of the biggest Spanish companies and international heavyweights with a range of high-profile matters. The firm regularly acts on criminal proceedings in the banking sector, with particular expertise in market manipulation, securities fraud and other matters relating to the stock market. It is also experienced at handling cases arising from alleged environmental offences.1 GarriguesDispute Resolution: Corporate Crime2025 | Band 1 | 19 Years RankedGarrigues houses a strongly recommended practice for a wide range of matters concerning instances of fraud, bribery and public corruption. The team has further experience assisting with internal investigations and environmental criminal proceedings. It acts for key domestic clients from a range of sectors and is able to handle international criminal cases on behalf of both claimants and defendants. It also has expertise advising on large-scale money laundering cases.
1 Oliva Ayala AbogadosDispute Resolution: Corporate Crime2025 | Band 1 | 18 Years RankedOliva Ayala Abogados is a market-leading criminal law boutique with an excellent reputation among its peers. The firm is highly recommended for its ability to represent individuals across the whole spectrum of criminal offences, such as economic crime and matters of international criminal law. Typical cases include those relating to bribery, corruption, misappropriation, tax and insolvency offences and money laundering. The team also has experience leading proceedings before international courts such as the ECJ.
1 Uría MenéndezDispute Resolution: Corporate Crime2025 | Band 1 | 19 Years RankedUría Menéndez has a highly respected department of renowned professionals with significant experience defending large corporations, including multinationals, against allegations of corruption and fraud. The team is able to cover all stages of proceedings from compliance and pre-litigation advice through to investigations and appeals up to the Supreme and Constitutional Courts. The firm is also recommended for sensitive cases involving espionage, accounting issues and alleged environmental crimes. It typically assists clients hailing from the mining, banking and IT sectors.
Band 2
2 CMSDispute Resolution: Corporate Crime2025 | Band 2 | 14 Years RankedCMS handles a broad array of corporate crime matters. Its expertise includes advising high-profile Spanish companies on proceedings concerning alleged bribery, money laundering and fraud. The firm also assists clients with matters relating to misappropriation of funds and embezzlement. Its clients include companies in the financial and energy sectors as well as notable individuals.2 Gómez-Acebo & PomboDispute Resolution: Corporate Crime2025 | Band 2 | 19 Years RankedGómez-Acebo & Pombo has a dynamic department that advises companies across numerous industries, including retail, infrastructure and finance. Its team covers the full spectrum of criminal offences, with a particular focus on economic crime. It often advises on matters relating to alleged instances of corruption, misappropriation of funds and money laundering, with additional experience in environmental crime and crime prevention. The firm represents a notable clientele, including several high-profile individuals such as business executives and former public employees.2 Pérez-LlorcaDispute Resolution: Corporate Crime2025 | Band 2 | 9 Years RankedPérez-Llorca has a solid department that acts for a broad range of domestic and foreign clients on criminal litigation matters, with typical work highlights concerning tax fraud and corruption issues as well as environmental crimes. The firm is recommended for its collegiate and multi-departmental approach and also regularly acts on cases involving European and American jurisdictions.
Band 3
3 ONTIERDispute Resolution: Corporate Crime2025 | Band 3 | 7 Years RankedONTIER has a dynamic team with experience advising on the full range of corporate criminal cases, with a particular focus on issues relating to economic crime, bribery and corruption, false accounting and tax fraud. It regularly advises private clients, including business executives and media figures.