Mr Jaime Alonso > Uría Menéndez > Madrid, Spain > Lawyer Profile
Uría Menéndez Offices
PRÍNCIPE DE VERGARA 187
PLAZA RODRÍGUEZ URÍA
28002 MADRID
Spain
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Mr Jaime Alonso
Work Department
Corporate Crime and Internal Investigations.
Career
Jaime Alonso joined Uría Menéndez as a partner in 2013. He previously worked for Estudio Jurídico Rodriguez Mourullo, one of Spain’s most renowned criminal law firms.
Based in the Madrid office, he specialises in white collar crime and, in particular, crimes related to listed companies and financial markets, tax fraud, urban planning and environmental crimes, and criminal compliance (compliance programmes, anti-bribery compliance, internal investigations, etc.).
He has represented clients as a criminal defence lawyer in many of the most important white collar crime cases in Spain in the last fifteen years, including some of the most relevant in the following areas:
- Tax evasion crimes
- Offences related to financial and accounting matters involving listed companies
- Fraud
- Insider trading
- Urban planning and environmental crimes
- Offences relating to public servants and corruption
Languages
English; French.
Memberships
Madrid Bar Association.
Education
Law Degree, Universidad Autónoma de Madrid, 1989.
Lawyer Rankings
Spain > White-collar crime
(Leading individuals)The corporate crime and internal investigations group at Uría Menéndez remains a leader in the market, where it acts for well-known international corporations, financial institutions and management teams on a diverse range of issues. Such matters include money laundering, fraud, tax offences, corruption, crisis management and regulatory compliance. Led by white-collar criminal law specialist Jaime Alonso and commercial and bank fraud expert Ismael Clemente in Madrid, the team’s client base covers the engineering, construction, finance, retail, technology and IT services sectors. Key support is provided by counsels Manuel Álvarez, Enrique Rodríguez Celada and Patricia Leandro in Madrid. Oscar Morales left the firm.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Commercial, corporate and M&A
- Dispute resolution
- Employment
- Environment
- EU and competition
- Industry focus: Food
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Industry focus: TMT
- Intellectual property: patents
- Private equity
- Public law
- Real estate and construction
- Restructuring and insolvency
- Tax
- White-collar crime