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.
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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