Estudio Olaechea

The white-collar team at Estudio Olaechea specialises in business crime litigation and the provision of advice on criminal compliance work; the practice has a particular focus on money laundering and anti-corruption, and typically represents clients from the technology, infrastructure, agribusiness and insurance sectors. Practice head Diego Abeo has extensive experience in preventative advice to minimise criminal contingencies related to the corporate sector. At associate level: Maria Fernanda Gutierrez specialises in criminal litigation; Karina Surichaqui focuses on cybercrime and corporate compliance; and Diego Sedano has expertise in economic crime matters along with crimes against the public administration.