Hall Of Fame

Leading Associates

White-collar crime in Spain

Baker McKenzie

With experience acting before a variety of judicial entities, including the Supreme Court, the Constitutional Court, and criminal courts, the corporate crime practice at Baker McKenzie stands out as a key player in the Spanish market. The group is adept at handling litigation, public prosecutor investigations, and pre-litigation defences, as well as official investigations and compliance. Clients operate in a range of sectors including technology, financial services, and energy. Extradition proceeding expert Jesús Santos co-heads the department alongside litigation specialist Marc Prat. The team also benefits from the aptitude of María Massó, who concentrates on tax crimes, fraud, and punishable insolvency, and Juan Pedro Cortés, who focuses on environmental matters, European arrest warrants, and compliance. David Velázquez left the firm in December 2023.

Practice head(s):

Jesús Santos; Marc Prat


Other key lawyers:

María Massó; Juan Pedro Cortés


Testimonials

‘María Massó’s dedication has been complete and her professional quality excellent alongside her empathy and support, all of which stand out.’

‘María Massó and her team are always able to respond to complexities appropriately.’

‘All the professionals exhibit closeness to the client, empathy with their needs, and knowledge of the client’s business. It is a luxury to have them at your side.’

‘The team stands out for efficiency and technical solvency.’

‘What makes Baker McKenzie special is its international component. It stands out from other firms for its truly global character, as well as the multidisciplinary approach of its teams. The quality of work and client care is excellent when compared to other firms. Juan Pedro Cortés stands out, in addition to his quality and excellent technical level in the criminal field, for his knowledge of corporate investigations and cybersecurity/cyberattacks, which is a particularly growing practice.’

‘Juan Pedro Cortés’ technical quality, his pragmatism, and his ability to understand the client’s needs at all times differentiate him. His advice is always outstanding and he conveys an exquisite control of the situation, addressing it in an exemplary manner.’

‘The criminal law team at Baker’s firm is unique because it takes a 360-degree approach to the issues. The team members have different backgrounds and this greatly enriches the approach they take to the matters they are entrusted with. They are 100% dedicated to the issues and understand the needs of their clients perfectly. The quality of the work is exceptional because, unlike other firms, the people assigned to the day-to-day running of the cases are very senior; in many cases, partners. In particular, María Massó stands out, whose dedication is worthy of mention.’

‘One of the strengths of Baker’s criminal law department is that the partners are very involved in the day-to-day running of the cases. They are fully available and meet deadlines no matter how demanding they may be. In particular, María Massó is a partner with whom it is a pleasure to work. She is always available and treats the cases as if they were unique. The quality of her work is excellent.’

Key clients

CaixaBank, S.A.


Daikin Europe N.V., Belgium


Zannotti Appliance, S.L.


Douglas Edelman


Eurofins Megalab, S.A.U.


Frutalinda, S.L.


Google LLC


Google Spain S.L.


Gino Pozzo


Rodrigo de Rato Figaredo


NATURGY, S.A.


Real Automóvil Club de España


Work highlights


  • Representing Douglas Edelman in an extradition process and arrest warrant issued by the DOJ after he and his wife were indicted by a Grand Jury.
  • Representing Rodrigo de Rato Figaredo in a tax evasion, money laundering, and corruption case.
  • Representing the interests of Gino Pozzo and his companies in the Líbero Operation case dealt with by the Spanish National Court.

Cuatrecasas

Cuatrecasas‘ white-collar crime practice stands out for its robust offering which covers assistance with tax evasion, money laundering, and fraud and insolvency cases, as well as environmental and town planning crimes, international criminal law, and public and private corruption offences. The team continues to grow its impressive client roster with businesses from a range of sectors, such as banking and finance, insurance, and technology. The group also stands out for its cross-border capabilities and for its expertise in handling investigations. Practice head Joaquín Burkhalter specialises in investigations related to tax evasion, money laundering, and corruption. Josep Riba is adept in bankruptcy, social security, and environmental matters, while José Bonilla concentrates on financial and securities mandates. Other key practitioners include Alfredo Domínguez and Pablo Villaseca.

Practice head(s):

Joaquin Burkhalter


Other key lawyers:

Alfredo Domínguez; Josep Riba; José Bonilla; Pablo Villaseca


Garrigues

Noted for its 'solid legal knowledge' and 'extensive experience', the criminal law, compliance, and corporate investigations practice at Garrigues stands out for its expertise in criminal proceedings, internal investigations, and extradition procedures. The group, which is also proficient in pre-procedural matters and corporate compliance programmes, acts for clients across the energy, real estate, banking and finance sectors, among others. The 'extraordinarily brilliant' Gabriel Castro co-leads the team alongside Helena Prieto; Castro regularly defends corporate crimes before the National, Supreme, and Constitutional Courts, while Prieto concentrates on cross-border investigations, extradition proceedings, and criminal liability. The practice also benefits from the aptitude of 'promising lawyer' León Vidaller, who advises on all types of criminal and extradition proceedings.

Practice head(s):

Gabriel Castro; Helena Prieto


Other key lawyers:

León Vidaller


Testimonials

‘León Vidaller deserves the highest of praise and is an incredible representative of Garrigues. He must be recognised for his efforts, work, and the sacrifices of his personal time.’

‘They stand out for their experience and personalised approach: each client receives close treatment and solutions adapted to their particular needs. In addition, they have a great ability to cover highly complex cases from various perspectives.’

‘Ability to offer creative solutions to complex problems. They stand out for their agility and flexibility in decision-making. Constant and transparent communication with the client that generates a relationship of trust with the client.’

‘Solid legal knowledge, extensive experience, knowledge of legal institutions, ability to define a winning strategy, and a knowledge of the client and their needs differentiate the team.’

‘Gabriel Castro and Helena Prieto form an exceptional team.’

‘The Garrigues criminal economic law team is, without a doubt, extraordinary in every aspect. The level of preparation, dedication to the cases, anticipation of the movements of the lawsuits, adoption of strategic decisions, and adoption of the most favourable strategic decisions for the client’s interests are admirable. They make the client feel that their case cannot be in better hands and that they defend the client’s interests as if they were their own.’

‘Gabriel Castro is extraordinarily brilliant both in his interventions in court and in the briefs he prepares. He also knows how to be close to his clients, to transmit calm when necessary and, above all, to participate with them in the most important decisions without hiding. His dedication to the cases is total. On a personal level, he is a very approachable person and permanently accessible. León Vidaller is an extremely brilliant and promising lawyer.’

‘Very good service by top professionals. Number 1 in the Spanish market.’

Key clients

Iberdrola Generación España


Banco Bilbao Vizcaya Argentaria


Peter Wakkie


Inmobiliaria Espacio


Rosp Corunna


Helena Revoredo


Vicente Tardío


Publicis Comunicación


Zenith Media


Cines Renoir


Iberdrola Group


Hyundai


Gransolar


Work highlights


  • Advised Iberdrola on a criminal proceeding for the alleged commission of a crime of manipulation of the price of electricity.
  • Defended Peter Wakkie regarding charges of mismanagement of ZED + before the National Court.
  • Defended Banco Bilbao Vizcaya Argentaria against alleged crimes of bribery, disclosure of secrets, and corruption in business in the “Villarejo” case before the National Court.

Oliva-Ayala Abogados

Criminal law boutique Oliva-Ayala Abogados is recognised in the Spanish market for its expertise in a wide variety of white-collar crime matters including tax fraud, money laundering, and embezzlement, as well as bribery, false administration, and extradition. The group offers representation in criminal proceedings and advice to a wide range of clients - including names from the sports, banking, construction and engineering sectors - on criminal risk assessments, compliance, and investigations. Founding partner Ignacio Ayala Gómez leads the team and has extensive experience representing clients before the courts. Other key practitioners include Javier Sánchez-Vera Gómez-Trelles – who specialises in extraditions and economic criminal law – María Gutiérrez Rodríguez – who focuses on environmental, international, and economic criminal law – and Laura Martínez-Sanz Collados – who concentrates crimes against the Public Administration.

Practice head(s):

Ignacio Ayala Gómez


Other key lawyers:

Javier Sánchez-Vera Gómez-Trelles; María Gutiérrez Rodríguez; Laura Martínez-Sanz Collados; Sofía Parada Cano-Lasso


Testimonials

‘The team’s strengths include good communication between them, which is essential for good coordination and optimal results, and flexibility in all aspects.’

‘In addition to their exceptional professional level, I would highlight their human qualities and their ability to empathise and listen. They make the client feel like part of a team in which everyone is pulling in the same direction and they are always honest when giving their opinion, whatever it may be, with total professionalism.’

‘They are a very competent boutique firm that combines a very deep knowledge of the law with flexibility in adapting to the reality of the client in each circumstance.’

Key clients

Real Federación Española de Fútbol


President of Satli Group


BBVA senior executives


Pegasus Aero Group


Telefónica, S.A.


Repsol, S.A.


Alcoa Corporation


Former president, current director and current chief of human resources of the Autoridad Portuaria de las Palmas de Gran Canaria


Grupo Secuoya Comunicación


Banco Popular senior executives


Work highlights


  • Represented Real Federación Española de Fútbol in criminal proceedings against the former president and certain directors of the Spanish Federation who are being prosecuted for alleged corruption, maladministration, and money laundering.

CMS Albiñana y Suárez de Lezo

The corporate crime team at CMS Albiñana y Suárez de Lezo has a robust offering which covers the prosecution and defence of matters related to corruption, criminal insolvency, and health and safety work-related accidents, as well as assistance with criminal compliance issues. The group's growing client roster is comprised of businesses from a range of sectors such as tourism, banking and finance, and food and beverages, to name a few. Heading up the practice are financial criminal law specialist Carlos Aguilar, who has experience acting before the National, Supreme, and Constitutional Courts, and investigations expert Enrique Remón, who brings a wealth of knowledge from his former role as Public Prosecutor. Emilio Moyano's aptitude in criminal liability makes him an asset to the team.

Practice head(s):

Carlos Aguilar; Enrique Remón


Other key lawyers:

Emilio Moyano; Javier Froehlingsdorf; Rocío Rodríguez; Eugenia González


Testimonials

‘Their prestige in the sector and the treatment of clients make the firm unique, without detracting from their extensive and splendid knowledge in the field.’

‘As a lawyer and as a person, Enrique Remón’s treatment, trust, and knowledge save clients from bad times in their lives.’

‘The experience with CMS in criminal proceedings has been unique in the design of the strategy as well as in the real knowledge of the functioning of criminal courts and tribunals. Through the advice of Enrique Remón and his team, it has been possible to reverse a very unfavourable situation in a particular procedure, where despite the evidence, the court had decided to dismiss the case.’

‘As a prosecutor, Enrique Remón knows the workings of the courts perfectly and is very capable of anticipating situations and resolutions, reacting appropriately and designing a strategy suited to the client’s needs. In addition, he listens to the client and pays attention to details.’

‘CMS stands out for its personalised treatment and, whatever the problem you come to them with, they try to take the positive side of it, making the client put all their trust in them. I would like to highlight partners Carlos Aguilar and Enrique Remón and associate Javier Froehlingsdorf.’

‘Every one of the members can clarify doubts and give you information on any procedure, they do not ‘pass the buck’ between colleagues, they solve it for you, or at least, they try to do so with dedication. Customer service is immediate and attentive.’

Key clients

CM Capital Markets Holding, S.A.


Alejandro Antonio López Rodríguez


Deoleo, S.A.


Red Eléctrica de España


Portobello Capital, S.L.


Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria


Millenium Hospitality Real Estate SOCIMI, S.A.


Gómez-Acebo & Pombo

Gómez-Acebo & Pombo is a popular choice for clients seeking assistance with matters relating to financial crime, fraud and forgery, and money laundering, as well as asset tracing and environmental and labour issues. The team offers advisory services, representation before judicial bodies, and corporate compliance services. With a broad offering and cross-border capabilities, the practice continues to attract new clients from a range of industry sectors such as banking and finance, technology, and insurance, among others. Carlos Sáiz and Vanessa Fernández jointly lead the department; Sáiz specialises in representing banking and finance clients in criminal proceedings, while Fernández concentrates on corporate compliance and money laundering allegations.

Practice head(s):

Carlos Sáiz; Vanessa Fernández


Other key lawyers:

Enrique Luzón; Mª Flora Morillo-Velarde


Pérez-Llorca

Instructed by investment funds, law firms, and insurance companies in internal investigations, criminal proceedings, and criminal litigation, the white-collar crime and investigations practice at Pérez-Llorca has experience representing and advising clients on both domestic and international criminal matters. With cross-border capabilities and extensive expertise, the group offers assistance to clients from a range of sectors such as financial services, energy, and insurance, to name a few. Leading the team is Adriana De Buerba, who specialises in criminal proceedings related to tax evasion, labour accidents, and fraud, as well as environmental crime, fraudulent conveyance, and corporate crime. On the internal investigations front, Juan Palomino is the main contact in the department.

Practice head(s):

Adriana de Buerba


Other key lawyers:

Juan Palomino; Guillermo Meilán; Mario H. Maldonado


Uría Menéndez

Standing out for their 'experience', 'dedication' and 'strategy', Uría Menéndez's corporate crime and internal investigations department is highly adept at handling market manipulation, public corruption, and espionage-related matters, as well as investigations before the National Court. The group is capable of dealing with high-value, high-profile, and complex matters across a range of sectors, including financial services, engineering, and construction. Co-leading the team are Jaime Alonso, who concentrates on tax evasion, fraud, and insider trading, and Ismael Clemente, who specialises in fraud, environmental crimes, and work-related accidents. The department also benefits from the expertise of Patricia Leandro, who advises on false accounting, bribery and corruption, and misappropriation of trade secrets.

Practice head(s):

Jaime Alonso; Ismael Clemente


Other key lawyers:

Patricia Leandro; Alberto Gómez; Arianna Vázquez


Testimonials

‘They stand out due to their experience, ability to work, dedication, knowledge of the subject, continuous training, 100% availability, and strategy. They cannot be compared to other law firms; they are the best in the sector.’

‘The Uría criminal team is excellent. Its partners, associates, and lawyers stand out in all aspects; from the legal point of view, they surpass other firms due to their knowledge, strategy, availability, and rigour. Jaime Alonso, Patricia Leandro, and Ismael Clemente stand out in particular.’

‘Ismael Clemente and Arianna Vázquez stand out for their technical quality and approach to defence strategies.’

‘The Uría criminal department is completely reliable: it always offers the best legal advice.’

‘Alberto Gómez is an excellent lawyer. In addition to his technical knowledge, his close relationship with the client, his understanding of the industry and business problems, and the fact that he always provides sound advice regarding the legal strategy to follow differentiate him.’

‘The Uría team has great cohesion and provides timely knowledge of the case and well-channeled information to the client.’

‘Training and experience are an advantage that Uría has over other teams, combined with excellent human treatment. Ismael Clemente and Arianna Vázquez should be highlighted.’

‘The Uría team seamlessly integrates environmental expertise with criminal defence. They are innovative, decisive, and responsive. Uría can explain the complex processes in Spanish courts and can recommend experts that support the litigation strategy. Their knowledge of the local court has proved invaluable and I recommend them highly.’

Campaner Law

Reputed as 'one of the leading firms in Spain for criminal and international law', Campaner Law has a robust offering encompassing criminal proceedings related to tax evasion, money laundering, and corruption, internal investigations, and extraditions. The team has experience handling cross-border matters and acting before various judicial entities, such as the Supreme Court and the Constitutional Court. Heading up the group is the 'renowned' Jaime Campaner who stands out for his aptitude in high-profile matters related to fraud and corruption. The firm also benefits from the expertise of financial offence specialist Germán García, and Guillermo Galbe, who concentrates on corruption cases.

Practice head(s):

Jaime Campaner


Other key lawyers:

Germán García; Guillermo Galbe


Testimonials

‘One of the leading firms in Spain for criminal and international law.’

‘Jaime Campaner is probably the best criminal defence lawyer in Spain. He is smart, strategic, solid, good at negotiating and fighting, understands everything, and behaves with considerable elegance.’

‘Jaime Campaner is a wonderful lawyer and a great person. He carries out his work with great grace and professionalism, and at the same time always demonstrates empathy towards his clients. When competence and humanity meet, you couldn’t ask for anything better.’

‘Jaime Campaner is a renowned criminal lawyer in Spain and highly respected across Europe. He is one of the leading figures in European criminal law practice, known for his adherence to the highest professional standards. Jaime never compromises on ethics, ensuring that there is no conflict of interest in any case he handles. His communication with clients is always clear and precise, and he is relentless in representing and defending them in court, including in the Spanish Supreme Court. In addition to Jaime, Germán García is a brilliant young lawyer. His in-depth knowledge of Spanish and international criminal law makes him an invaluable asset to the team.’

‘The team have unrivalled expertise when it comes to representing UK clients in cross-border investigations involving Spanish law enforcement considerations, and in domestic Spanish proceedings. They are also experts in extradition matters, defending clients arrested in Spain on extradition requests, and acting as expert witnesses in UK proceedings regarding Spanish extradition requests.’

‘Jaime Campaner is a very well-polished lawyer with excellent communication skills. He is an expert in complex cross-border financial crime matters and has a deep understanding of international mutual legal assistance laws. He is brilliant with clients – very knowledgeable, very smooth, and inspires confidence.’

‘What makes Campaner law different is the dedication to the cases. Each case is worked with absolute effort and dedication in defence of the client’s interests. All the lawyers in the team are highly qualified, such as Germán García or Guillermo Galbe. Jaime Campaner is undoubtedly a lawyer with the best experience, capacity and skills in the field of law. He has the best profile in the sector.’

‘Jaime Campaner and Guillermo Galbe are the most dedicated, efficient, and professional lawyers to be found in Spain. Quick and substantiated answers to every question, and in perfect English. What a pleasure to work with this firm!’

Key clients

Futbol Club Barcelona


Roger Ver


Matthias Kühn


Sergey Kamratov


Luis del Rivero


Iberostar


Farmadosis


Pachá Group


OK Mobility Group


Cap Vermell Group


Alcudiamar


Vladimir Naumovich Turovetskyi


Bashkim Osmani


Shkodran Mustafi


Intercorp Hospitality Group


Michael Brown


Concesionaria Hospital Universitario Son Espases


Guy Gerber


Mallorca Viva, S.L.


Juan Gayá


Josep Pujol Ferrusola


Teyco, S.L.


Anton Pinskiy


Work highlights


ECIJA

ECIJA's white-collar crime practice offers assistance with internal investigations, regulatory compliance, the implementation of anti-corruption policies, and general advisory services. The group is adept at representing clients from a range of industries, including energy, food and beverages, and real estate. The main contacts in the department include Pablo Jiménez De Parga, José María Abella, and Noelia Álvarez; de Parga stands out for his expertise in corporate fraud, financial misconduct, and regulatory violations, while Abella is recognised for his aptitude in fraud and corruption matters. Alvarez focuses on fraud investigations, corporate compliance, and money laundering cases.

Other key lawyers:

Pablo Jimenez de Parga; José María Abella; Noelia Álvarez


Key clients

Repsol


Makro


Indra


Cofely


Ilunion


Ilunion Limpieza Y Medio Ambiente S.A. E Ilunion Cee Limpieza Y Medio Ambiente S.A.


Corporación JMAC BV


Skretting España, S.A.


Ave Murcia Case


Amenabar


Aitor Perlines


Jose Antonio Olivares – Caso Tandem


Construcción Y Rehabilitación Eficiente SL


Diego Buño


Work highlights


Hogan Lovells Spain

With expertise in criminal litigation, extradition, and investigations, as well as international sanctions, the white-collar crime team at Hogan Lovells Spain is capable of handling a range of matters both domestically and internationally. The practice has extensive experience advising on compliance matters involving fraud, bribery, corruption, and money laundering, among others, and is especially active in the life sciences, transport, IT, and financial services sectors. The 'brilliant' Ignacio Sánchez heads up the group and is noted for his aptitude in internal investigations, whistleblowing matters, and financial fraud cases. Sara Sanz Castillo concentrates on internal investigations, while José Calabuig focuses on corporate compliance programmes, internal audits, and due diligence.

Practice head(s):

Ignacio Sánchez


Other key lawyers:

Sara Sanz Castillo; José Calabuig


Testimonials

‘International and efficient team.’

‘They are responsive, practical, technically excellent, and approachable, which is an added value in such a sensitive area and with such often exposed personalities.’

‘Ignacio Sánchez is a brilliant lawyer who defines strategy with great ability, pragmatism, and creativity. He then fights the cases relentlessly, manages time skillfully, and has the resources of his team at his disposal to always achieve the best possible result.’

‘Ignacio is close to the client, practical but with legal depth, and impervious to the pressures of large trials.’

Ius+Aequitas Trial Lawyers

Boutique litigation firm Ius+Aequitas Trial Lawyers has a robust white-collar crime offering which covers bankruptcy proceedings, criminal litigation, and financial crimes, as well as investigations, fraud allegations, and insolvency proceedings, among others. The practice has a particular focus on the sports, entertainment, construction, infrastructure, and banking and finance sectors. Co-leading the team are Eliseo M. Martínez, who specialises in criminal litigation, corporate investigations, and economic crimes, and Carolina González de la Fuente, who is adept in criminal litigation before the Criminal Courts, Provincial Courts, and the National Court.

Practice head(s):

Eliseo M. Martinez; Carolina González de la Fuente


Testimonials

‘They are honest, sincere, and, above all, they live the ethics of their profession with total integrity. They differentiate themselves from their competitors by their professional worth, knowledge of the law, and their kind and sincere treatment of clients.’

‘Excellent technical knowledge, closeness, flexibility, and very good results. Carolina González de la Fuente stands out in particular.’

‘Eliseo Martinez is perfect in handling clients and the team even in situations of maximum tension and urgency.’

Key clients

Dentix Group


Plataforma de Perjudicados de Abengoa


D.I.S. – Esportes e Organizaçao de Eventos & Federaçao das Associaçoes dos Atletas Profissionais


Organización de Consumidores y Usuarios


Arc Global Trader


María Dolores Montero Abárzuza


Lazard Freres Banque SA


Work highlights


  • Defended Dentix Group in a lawsuit for allegedly committing crimes of false accounting, fraud, and punishable insolvency.
  • Defended Plataforma de Perjudicados por Abengoa in an alleged false accounting and investor scam carried out by Abengoa and its subsidiaries, Abeinsa and Inabensa.
  • Representing Organización de Consumidores y Usuarios against Banco Popular and PwC for alleged false accounting and embezzlement to thousands of investors.

ONTIER

Recognised for its 'professionalism, experience,' and 'in-depth knowledge of each case', ONTIER's white-collar crime practice stands out for its robust offering which includes assistance with investor fraud cases, environmental crimes, and health and safety issues, as well as market and consumer crimes, public health matters, and tax and subsidy fraud. The team also offers criminal compliance advisory services and investigations support. Practice head Berta Aguinaga Barrilero has experience handling corporate crime and criminal litigation matters before various courts and tribunals, often handling cases concerning tax fraud, fraudulent insolvency, and false accounting. On the corporate compliance front, Enrique Muñoz Blanco is the main contact in the group.

Practice head(s):

Berta Aguinaga Barrilero


Other key lawyers:

Enrique Muñoz Blanco, Mercedes Benito Mira


Testimonials

‘They stand out for their professionalism, experience, in-depth knowledge of each case resulting from the study from different points of view, brilliance in the approach, efficiency in the reaction to untimely requirements of the courts, accessibility, and availability.’

‘It is an experienced and cohesive team with a proactive approach to work and focused on helping and advising clients.’

‘Berta Aguinaga is absolutely fabulous and a completely trustworthy criminal lawyer. She is intelligent, hard-working, and proactive with knowledge of the client and their needs. Enrique Muñoz is a great second in command of the team.’

‘Ontier’s criminal team has a huge capacity for adaptation and they efficiently size their teams to offer competitive agreements to their clients. The team is super dedicated and knowledgeable about criminal practice.’

‘Both Berta Aguinaga and her collaborator Mercedes Benito maintain an incomparable attitude of cooperation with the client and interest in the resolution of the matters that are presented to them, far exceeding the attitude found in the market. Their knowledge of criminal law in particularly complicated matters is impressive.’

‘What distinguishes Ontier’s criminal practice is, without a doubt, the human quality and level of empathy demonstrated at every stage of the process. In high-stress situations, such as those typically involving criminal cases, having a team that not only offers excellent legal advice but also gets involved on a personal level, is invaluable. Both Berta and Enrique have made us feel not just like clients, but like part of a family, providing close support and transmitting security through their deep knowledge in this field. This empathetic approach has made a difficult and stressful situation more bearable.’

‘Berna and Enrique stand out not only for their deep knowledge of the criminal field but also for the calmness and security they convey thanks to their mastery of the subject. They are excellent strategists, capable of structuring ideas clearly and developing an effective strategy, all of which have allowed us to face the process with greater confidence. Their ability to actively listen and empathise with client’s concerns is fundamental in creating an environment of trust and comfort. This combination of professionalism, empathy, and strategic vision is what differentiates them and makes them stand out from other firms.’

‘Unbeatable team in all aspects, especially in follow-up and personal treatment.’

Key clients

Antonio del Valle Ruiz


Ángel y Álvaro Pérez-Maura García


José Luis Macho Conde


Dentoestetic Centro de Salud y Estética Dental, S.L.


Work highlights


  • Defending Antonio del Valle Ruiz in the criminal proceeding related to criminal complaints filed by hundreds of shareholders and other parties affected and injured by Banco Popular’s resolution.
  • Defending José Luis Macho Conde in proceedings related to tax crimes.

Ramón y Cajal Abogados

With expertise in criminal proceedings related to tax evasion, money laundering, and corruption, as well as misappropriation, industrial accidents, and environmental crimes, Ramón y Cajal Abogados' corporate crime practice has a broad offering which continues to attract new clients from the banking and finance, construction, and TMT sectors. The group is also proficient in extradition procedures and compliance issues. Enrique Molina and Javier Gómez Bermúdez jointly lead the department;  Molina specialises in criminal litigation, while Bermúdez concentrates on financial crimes and allegations of corruption. Ester Martín García and Patricia Porras are the main contacts on the criminal liability front.

Practice head(s):

Enrique Molina; Javier Gómez Bermúdez


Other key lawyers:

Ester Martín García; Patricia Porras


Testimonials

‘The team stands out for its competence, experience and availability.’

‘Enrique Molina transmits total confidence to the client. He explains complex issues in a simple manner and with a great capacity for synthesis. He anticipates possible responses from the courts based on his excellent knowledge of the subject matter. He provides the most recent rulings applicable to the case, which denotes a complete update of the latest jurisprudence.’

‘Dealing directly with Enrique Molina is an advantage over other firms due to his ability to understand the problems and the rapid response provided.’

‘There is noticeable teamwork and respect between members, which results in a very positive and effective result.’

‘There is a high level of professionalism and at the same time a passion for delving into the small details of the cases to have a deep and detailed knowledge that allows them to propose the appropriate procedural strategies. Javier Gómez and Ester Martín stand out in particular.’

‘Enrique Molina provides exceptional analysis and execution of actions.

‘Throughout the process, they are accessible and transparent, interacting with the internal team and gaining great benefits from the collaboration to better defend the client’s interests.’

‘Javier Gómez Bermúdez and Patricia Porras demonstrate outstanding knowledge of the subject matter, the strategy to follow, and the preparation of the case, facilitating and guiding the entire team in the preparation of the case and the different documents.’

Key clients

Balfegó


Banco Mediolanum


Grupo Renta 4


Grupo Globalcaja


General Dynamics European Land Systems


Endesa – Enel Green Power


Grant Thornton


Elecnor


Dominion Global Dominion Access


FCC


Abengoa


Grupo Cursach


Grupo Atresmedia


Constitución 23

Constitución 23 stands out for its 'unquestionable specialisation' in white-collar crime matters. The team offers assistance with allegations of fraud, misappropriation of funds, money laundering, and tax evasion, as well as advisory support on regulatory issues, compliance, and internal investigations. Bernardo del Rosal Blasco, who joined in December 2023 from Del Rosal, Adame & Segrelles with Francisco Mena Vela, co-leads the practice alongside Juan Carlos Alférez Domínguez. Blasco focuses on investigations, while Domínguez concentrates on financial and tax matters.

Practice head(s):

Bernardo del Rosal Blasco; Juan Carlos Alférez Domínguez


Other key lawyers:

Alfonso Martínez del Hoyo; Francisco Mena Vela


Testimonials

‘The firm stands out for the high degree of specialisation of the entire team. They have managed to combine the traditional practice of law with a modern practice and a vision of the future. It is a cohesive and well-equipped team to defend the interests of its clients. Close treatment, exhaustive knowledge of the subject, good team and vision of the future.’

‘The team has unquestionable specialisation in a subject as delicate as criminal law, which puts people’s freedom and reputation at stake. They have the sensitivity to approach and understand the situation, without allowing proximity to prevent them from analysing the issues objectively. This is to the client’s benefit. High coordination of the team and close and fast treatment. Essential for the client’s comfort.’

‘This is a firm focused on corporate criminal law, with a manager at the helm with solid knowledge of this area. He is accessible, quick to respond, intelligent, creative and also very friendly; he gives you complete confidence in an area that is often a source of concern for companies when criminal problems arise.’

‘Bernardo del Rosal is an excellent professional who combines his forensic practice with his status as a professor of criminal law. His knowledge of criminal law is profound and his application to specific cases is very difficult to surpass. On the other hand, his closeness to the client and his understanding of the underlying problem make him a highly recommendable professional.’

‘Bernardo del Rosal is a professional with in-depth knowledge of criminal law and his expertise lies in making the most of it when applying it to a specific case.’

‘Juan Carlos Alférez is an excellent criminal-economic lawyer with a spectacular command of the subject and of procedural practice. A guarantee if you want to obtain the best defence.’

‘Transmitting confidence to the client together with the knowledge of criminal law through the experience provided by the partner and his team are the key elements in their collaboration.’

‘They stand out for their ability to take on the client’s problems in a short period and their pragmatic approach, always considering the balance of the available alternatives to achieve the most beneficial objective for the client.’

Eversheds Sutherland

Noted for its international capabilities, Eversheds Sutherland's corporate crime team excels in international investigations, extradition proceedings, and criminal cases related to money laundering, fraud, and corruption, as well as tax evasion, disloyal administration, and environmental crimes, among others. The breadth of practice continues to attract new and impressive clients from a range of sectors, such as pharmaceuticals, technology, and consumer goods. Leading the department is José Pedro Alberca, who specialises in fraud, document falsification, and bribery-related proceedings.

Practice head(s):

José Pedro Alberca


Other key lawyers:

Macarena Barón de Santiago


Testimonials

‘The relationship with the client and the strategy differentiates the team.’

‘They stand out for their deep knowledge of the law, as well as the partner involvement.’

‘The deep involvement of lawyers in the matters entrusted to them puts clients at ease.’

Key clients

Halma PLC


Printeos Group Holding


Johnson Controls & Johnson Controls Hitachi


DAGDA LLC


Procter & Gamble


SACYR Construccion


Servicios Empresariales Capital Trader


Gracia Ballesteros


Antonio Luis Sevilla


RSM Spain

Mario Blanco Fernández and a team of corporate crime and compliance specialists joined RSM Spain in November 2024 from Auren, bringing a wealth of experience in acting before the Provincial and National Courts in matters related to fraud allegations, unfair administration, and misappropriation, among others. The team offers assistance with pre-litigation, defence and procedural representation, and compliance matters.

Practice head(s):

Mario Blanco Fernández


Other key lawyers:

Daniel Martínez; Amalia Rebollo; Laura Aran; Caterina Cotorruelo