Alfredo Domínguez > Cuatrecasas > Madrid, Spain > Lawyer Profile
Cuatrecasas Offices
Almagro, 9.
28010 Madrid
Spain
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Alfredo Domínguez
Position
Partner
Career
Alfredo Domínguez is member of the Corporate Compliance Practice, a group of lawyers specialized in implementing systems to meet regulations and prevent offenses.
He advises some of the largest and most important companies established in Spain on an ongoing basis, acting as counsel for the prosecution and for the defense, and advising them on the new requirements of preventive criminal law and corporate compliance.
He lectures on criminal law at the CEU Business School (Fundación Universitaria San Pablo CEU) and in the Master for Admission to the Practice of Law at the Universidad Autónoma de Madrid. He is also a member of the teaching faculty of the Master in Legal Practice at Universidad Pablo de Olavide.
He speaks regularly at legal and university forums, and has written several specialized articles.
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