Companies from the financial services, technology, and hospitality sectors regularly turn to SLJ Abogados for assistance with domestic and cross-border litigation. The group is particularly adept at advising on disputes arising from corporate conflicts, transactions, and white-collar crime, and has experience representing clients before the High Courts, the National Court, and the Supreme Court. ‘Expert in procedural law’ Daniel Jimenez co-heads the team alongside criminal proceedings specialist Alvaro Martin. Jimenez stands out for his experience handling financial litigation, shareholders’ disputes, and IP infringements, while Martin focuses on investigations, compliance strategies, and criminal liability.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- ‘The legal team is fantastic. They are formidable professionals who advise on the principle of saying what needs to be said, not what the client wants to hear.’
- ‘This firm is unique because it allows you to have top-level professionals with close, personalised attention.’
- ‘Their meticulous attention to detail and the extreme thoroughness with which they examine relevant documentation are remarkable.’
- ‘They analyse the issues presented to them very thoroughly and are able to understand them in all their complexity. Daniel Jimenez, a lawyer with exceptional intelligence and extensive experience, stands out in particular.’
- ‘The team is very responsive to the client's needs and provides legally sound and pragmatic advice.’
- ‘Daniel Jimenez is a leading expert in procedural law. He is very business-oriented and proactive.’
Key clients
- UBS Meliá Hotels Internacional DAZN Avincis Deutsche Bank S.P.A IMG Gotham City Research Anchorage Pimco Hewlett Packard
Work highlights
Representing Pimco in criminal and civil actions before the Spanish National Court in relation to the resolution of Banco Popular and its sale to Banco Santander.
Advising Gotham City Research on the investigation managed by Audiencia Nacional in relation to the report published by the client in January 2024 about Grifols, which caused a drop of 40% in the stock value of Grifols.
Practice head
Daniel Jimenez; Alvaro Martin