María Massó > Baker McKenzie > Madrid, Spain > Lawyer Profile

Baker McKenzie
JOSE ORTEGA Y GASSET, 29
C/ JOSE ORTEGA Y GASSET, 29
28006 MADRID
Spain
María Massó photo

Work Department

Litigation

Position

Partner

Career

María is a partner in the area of Criminal Litigation, Compliance and Investigations. Her work mainly focuses on advising in connection with the prosecution or defense in cases involving corporate crime, tax crimes, crimes involving property, public order, misappropriation, fraud, malfeasance or punishable insolvency, as well as pre-litigation and preventive counsel on criminal law and corporate compliance.

Over her professional career she has come before the National Court on numerous occasions to advise clients as well as lead proceedings, acting at times as defender and others as prosecutor. In addition, she has led the criminal defense in proceedings involving the European Public Prosecutor’s Office.

She provides counsel to both national and international clients, helping them to develop, implement and update their compliance programs. She has extensive experience in leading and collaborating in internal investigations related to regulatory non-compliance. She also takes part in compliance training and awareness programs at different organizations.

María joined the Economic and Criminal law Department of renowned firm in 2006. She joined Baker McKenzie’s Litigation Department in 2009 and was appointed as partner of said department in 2017.

Ranked in Band 3 by “Chambers and Partners”, under the category of “White Collar Crimes” and she was mentioned as one of the “Top 10” criminal lawyers in the ranking published by “Iberian Lawyers”.

She was recently selected as one of the 20 Leading Women in the Spanish Legal Sector by the magazine “Economist & Jurist”.

She has been involved in the criminal defense of both companies and individuals in cases with a high media profile such as the Lezo Case, the Rato Case, the Villarejo Case, the Taula Case, the DEFEX Case, the Banco Popular Case, the Gürtel Case, the Rueda Case, the HSBC Case, etc.

Languages

English; French; Spanish

Lawyer Rankings

Spain > White-collar crime

(Leading partners)

María MassóBaker McKenzie

With experience acting before a variety of judicial entities, including the Supreme Court, the Constitutional Court, and criminal courts, the corporate crime practice at Baker McKenzie stands out as a key player in the Spanish market. The group is adept at handling litigation, public prosecutor investigations, and pre-litigation defences, as well as official investigations and compliance. Clients operate in a range of sectors including technology, financial services, and energy. Extradition proceeding expert Jesús Santos co-heads the department alongside litigation specialist Marc Prat. The team also benefits from the aptitude of María Massó, who concentrates on tax crimes, fraud, and punishable insolvency, and Juan Pedro Cortés, who focuses on environmental matters, European arrest warrants, and compliance. David Velázquez left the firm in December 2023.