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Gómez-Acebo & Pombo fields a skilled team adept at navigating white-collar crime investigations involving corruption and fraud and assisting clients with money laundering, cybercrime and tax evasion matters. Leading the team is Filipa Cotta, who joined the team from VdA. Cotta brings a wealth of experience in handling complex, multijurisdictional restructuring and insolvency cases spanning Switzerland, Luxembourg, and Brazil. Rita Espírito Santo specialises in litigation, white-collar crime, insolvency and criminal compliance.
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Key clients
- Prisa
- ESPIRITO SANTO INTERNATIONAL (ESI)