Firm Profile > Corporate Defense S.L.P. > MADRID, Spain

Corporate Defense S.L.P.
PLAZA DE LA INDEPENDENCIA 2
MADRID
Spain

Spain > White-collar crime Tier 3

Corporate Defense S.L.P. specialises in complex and sensitive corporate criminal law, including cases before the Spanish Supreme Court. It has a notable track record in cases involving financial institutions, though its client base also includes prominent individuals and companies operating in myriad sectors. Founding partner Carlos Gómez-Jara is a prominent practitioner in white-collar criminal defence.

Practice head(s):

Carlos Gómez-Jara

Key clients

Industrial and Commercial Bank of China (ICBC)

Fondo de Garantía de Depósitos

Perez y Cia

Neymar & Neymar (N&N Consutoría)

Fondo de Restructuración Ordenada Bancaria (FROB)