Typically representing clients in the aviation, mining, energy, and infrastructure sectors, Philippi Prietocarrizosa Ferrero DU & Uria handles the full spectrum of white-collar crime work including financial crimes, money laundering, corporate and tax-related crime, corruption matters and crimes against public administration. Practice head Daniel Ramos specialises in white-collar crimes, criminal compliance and criminal liability advisory. Key support is provided by associates Andre Sota and Manuel Fernández, who have experience advising clients on preventing criminal contingencies and the design of legal strategies in criminal proceedings.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Daniel Ramos knows our company in detail and knows what we need.’
- 'Definitely one of the main capabilities is the speed in defining strategies and alternatives that fit the sector. As well as the proactivity with which the advisory and follow-up of cases is handled.'
Practice head
Daniel Ramos
Other key lawyers
André Sota; Manuel Fernández