Mrs Berta Aguinaga Barrilero > ONTIER > Madrid, Spain > Lawyer Profile
ONTIER Offices
PASEO DE LA CASTELLANA No 55
28046 MADRID
Spain
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Mrs Berta Aguinaga Barrilero
Work Department
White Collar Crime Law
Position
Partner
Career
Berta Aguinaga joined ONTIER as a Partner of the White Collar Crime Law Department in 2015, after working in Garrigues for ten years (2003-2013) and in CMS Albiñana & Suárez de Lezo (2014-2015). She specialises in Corporate Crime and Criminal Litigation. More specifically, in offences against honour, offences against privacy, property-related and social-economic offences, offences against intellectual and industrial property, market and consumers-related offences, offences against the Exchequer and social security, money laundering, offences against employment rights, forgery, offences against the Public Administration and the Judiciary, offences against Public Health and against Traffic Safety. With broad forensic and judicial expertise before Courts and Tribunals, Berta Aguinaga has taken part in high-profile criminal proceedings.
Languages
Spanish and English
Memberships
Madrid Bar Association
Education
BA in Law and Diploma in Business Studies by ICADE, MA in Procedural Law and Crime Law by the School of Legal Practice of the Complutense University of Madrid in 2005 and in Penitentiary Law by the Madrid Bar Association in 2009.
Lawyer Rankings
Spain > White-collar crime
(Leading partners)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.