José Bonilla > Cuatrecasas > Madrid, Spain > Lawyer Profile
Cuatrecasas Offices
Almagro, 9.
28010 Madrid
Spain
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José Bonilla
Position
Partner
Career
José Bonilla has represented companies and individuals in complex criminal proceedings involving all kinds of multi-jurisdictional matters and a marked economic-financial component. He represents clients in cases of corruption, anti-money laundering, large-scale financial and investment fraud, use of privileged information and market abuse by Spanish and foreign listed companies. He has represented individuals and companies in relation to the criminal implications of tax fraud and has extensive experience in extradition processes.
He has led many internal investigations in companies, some relating to representing companies in criminal proceedings and others aimed at identifying those responsible for criminal behavior harmful to the company. He also advises large companies on matters relating to criminal regulatory compliance.
He lectures in the Diploma specializing in White-collar Criminal Law at Universidad Complutense de Madrid.
Lawyer Rankings
Spain > White-collar crime
(Leading individuals)The corporate crime group at Cuatrecasas handles a spread of matters related to fraud, corruption, environmental crime and insolvency offences at the national and international level. Based in Madrid, co-head Joaquín Burkhalter acts for large Spanish and international clients, including banking, technology and construction companies, in high-profile investigations into money laundering and tax evasion. Fellow co-leader Josep Riba in Barcelona handles mandates concerning bankruptcy, social security and environmental crimes. The team also includes criminal lawyer José Bonilla, who has a strong focus on the financial sector, and Alfredo Domínguez, who is a key name to note for litigation, investigations and the design and implementation of compliance and crime-prevention programmes.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Dispute resolution
- Employment
- Industry focus: Food
- Industry focus: TMT
- Intellectual property: Copyright
- Projects and energy
- Public law
- Restructuring and insolvency
- Tax
- White-collar crime
Firm Rankings
- Commercial, corporate and M&A
- Environment
- EU and competition
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Intellectual property: Trade marks
- Private equity
- Real estate and construction
- Data privacy and data protection
- Insurance
- Intellectual property: patents
- Transport: Other transport
- Transport: Shipping