Firm Profile > Oliva-Ayala Abogados > Madrid, Spain

Oliva-Ayala Abogados
Nº 14. 3º.
28010 MADRID

White-collar crime Tier 3

Oliva-Ayala Abogados is a well-respected business criminal law boutique in the Spanish market; it assists corporates and private clients in criminal investigations concerning fraud, embezzlement, bribery and money laundering, as well as bankruptcy-related offences. Ignacio Ayala Gómez is the managing partner. Javier Sánchez-Vera Gómez-Trelles is also noted.

Oliva-Ayala Abogados provides legal counseling and litigation services in criminal matters, with special dedication to Business and Economic Crime. The firm was founded by Horacio Oliva García and Ignacio Ayala Gómez –who is its current Managing Partner–, with the objective of offering the market a team of lawyers specialized in Criminal Law. The firm’s lawyers are highly recognized Criminal Law scholars and have a vast professional experience in this same field.

Oliva-Ayala Abogados is a highly specialized law firm which aims to solve both corporate and private clients´ needs. The uniqueness of the Firm consists on its exclusive dedication to Criminal Law, allowing it to offer a deep understanding of criminal procedure strategies for complex situations, as well as an outstanding technical level. The service offered by the firm includes the partners’ continuous involvement in each case and their personalized attention.

The steady participation of the firm’s members in national and international conferences and symposia ensures their continuous updating in the problems posed by an increasingly diverse practice. At the same time, the large number of scientific publications authored by our lawyers guarantees their capacity to reach innovative solutions for client’s specific case. The firm also sponsors and participates in the publication of specialized books and articles in criminal matters, such as the highly acclaimed, over 1,000 pages long, volume “Memento Oliva-Ayala de Derecho penal económico y de la empresa”.

The firm’s experience goes beyond the frontiers of national criminal law, with its lawyers having taken part in cases in the USA, France, Germany, United Kingdom, Italy, Switzerland, Portugal, Israel, Mexico, Chile and other countries, as well as before the European Court of Justice, the European Court of Human Rights and other international jurisdictional and non-jurisdictional bodies such as the World Bank. This experience allows the firm to provide highly qualified advice in cases with an international component.

Oliva-Ayala Abogados regards social commitment as one of its fundamental values, providing pro bono advice to individuals and NGO´s with limited resources and difficult access to legal services.

Department Name Email Telephone
Managing Partner Ignacio Ayala Gómez 913911290
Javier Sánchez-Vera Gómez-Trelles 913911290
María Gutiérrez Rodríguez 913911290
Laura Martínez-Sanz Collados 913911290
Rafael Alcácer Guirao 913911290
Jaime González Gugel 913911290
Sofía Parada Cano-Lasso 913911290
Ana Sánchez-Terán Manzanedo 913911290
Pablo Lightowler-Stahlberg Juanes 913911290
Ana Peñaranda Ezpondaburu 913911290
Photo Name Position Profile
 Rafael Alcacer Guirao  photo Rafael Alcacer Guirao
 Ignacio Ayala Gómez  photo Ignacio Ayala Gómez Managing Partner
 Jaime González Gugel  photo Jaime González Gugel
 María Gutiérrez Rodríguez  photo María Gutiérrez Rodríguez
 Laura Martínez-Sanz Collados  photo Laura Martínez-Sanz Collados
 Javier Sánchez-Vera Gómez-Trelles  photo Javier Sánchez-Vera Gómez-Trelles
Spanish (plus Catalan and Basque)