Josep Riba > Cuatrecasas > Barcelona, Spain > Lawyer Profile

Cuatrecasas Offices

Cuatrecasas
DIAGONAL 191
08018 BARCELONA
Spain
Visit website 34 93 290 55 00 34 93 290 55 67

Josep Riba

Josep Riba photo
+34 932 905 485 josep.riba@cuatrecasas.com

Position

Partner

Career

Josep Riba is an expert criminal lawyer, advising on offenses against assets, the socio-economic order, the tax authorities and social security. He has advised on offenses related to regional, urban and environmental planning, and in sanctioning procedures by international tennis federations for anti-doping rule violations. He has worked at leading law firms in Spain.

He is a member of the Barcelona Bar Association and is qualified to practice in the juvenile criminal courts, accredited by the Council of the Bar Associations of Catalonia.

He is an associate lecturer of criminal law at the Universitat Autònoma de Barcelona, and in the masters for admission to the practice of law at the Universitat Oberta de Catalunya and at the Universitat Autònoma de Barcelona.

Lawyer Rankings

Spain > White-collar crime

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.

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