Mr Jaime Alonso > Uría Menéndez > Madrid, Spain > Lawyer Profile
Uría Menéndez Offices
PRÍNCIPE DE VERGARA 187
PLAZA RODRÍGUEZ URÍA
28002 MADRID
Spain
- Firm Profile
- Go to...
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 partners)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.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- 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: TMT
- Transport: Other transport
- Private equity
- Public law
- Real estate and construction
- Restructuring and insolvency
- Tax
Firm Rankings
- Capital markets: Debt
- Data privacy and data protection
- Industry focus: Manufacturing
- Industry focus: Retail
- Insurance
- Intellectual property: Copyright
- Intellectual property: patents
- Intellectual property: Trade marks
- Projects and energy
- Transport: Shipping
- White-collar crime
- Financial services regulatory