Commended for its ‘exceptional expertise and professionalism in handling complex cases’, the white-collar crime practice at Miranda & Amado represents individuals and major corporations from a range of industries including mining, banking, energy, infrastructure and logistics. The group has expertise across a broad range of complex matters including fraud, bribery and collusion, along with the implementation of compliance programmes. The practice group is co-led by experienced partners Rafael Díaz, who specialises in criminal litigation related to the corporate sector; and José Luis Velarde, who focuses on economic crimes and compliance programmes to assist the combatting of corruption.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The practice has consistently demonstrated exceptional expertise and professionalism in handling complex cases. Their strategic approach and dedication to achieving favourable outcomes for the client have been invaluable.’
- ‘I had an exceptional experience working with José Luis Velarde, who demonstrated remarkable expertise and dedication throughout the litigation cases. His professionalism and clear communication made the entire process smooth. Highly recommended lawyer.’
- 'Rafael Diaz is a lawyer who has a lot of experience, is very close to the client, has very good availability and one of his important points is that he tries to understand the business in order to have a more efficient consultancy.'
- 'Very competent.'
- 'The team is very proactive and very engaged and involved with the client's issues' they have a great predisposition.'
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Rafael Díaz; José Luis Velarde