With considerable experience advising on high-profile mandates both domestically and internationally, Uría Menéndez is a key port of call for blue-chip companies from a wide range of sectors, including banking and finance, pharma, and mining. Under the leadership of the capable duo Jaime Alonso and Ismael Clemente, the group is equipped to handle criminal proceedings concerning tax fraud, bribery and corruption, and allegations of espionage, as well as internal investigations and compliance. Alonso stands out in particular for his ‘great strategic vision’ when it comes to tax evasion, environmental crimes, and insider trading, while Clemente is noted for his expertise in bank fraud, corporate crime, and doping in sports. Other notable practitioners include Patricia Leandro, Alberto Gómez Fraga, and Arianna Vázquez.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Sector knowledge
Testimonials
Collated independently by Legal 500 research team.
- ‘Jaime Alonso is a leading figure in economic criminal law, with a strong client focus and a great strategic vision for the matters entrusted to him.’
- ‘Their ability to anticipate needs, along with the clarity and soundness of their arguments, has been a determining factor in confidently approaching each stage of the proceedings.’
- ‘Their meticulous attention to detail greatly facilitates our work, delivering the documentation perfectly prepared so that only the signature is required.’
- ‘Their combination of professionalism, rigour, and approachability reflects the quality of a team that makes all the difference.’
- ‘I want to highlight Alberto Gómez Fraga for his commitment, dedication, attention to detail, and perfectionism. He truly puts himself in your shoes and becomes so involved that you feel supported and in the best hands.’
- ‘They stand out for their legal expertise, the rigour of both their legal briefs and strategies, their availability, and their personal qualities. I would particularly highlight Jaime Alonso and Patricia Leandro.’
Key clients
- Banco Santander
- BBVA
- The Government of Malaysia
- Grifols
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Alberto Gómez Fraga
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Arianna Vázquez
Patricia Leandro
Practice head
Jaime Alonso; Ismael Clemente
Other key lawyers
Patricia Leandro; Alberto Gómez Fraga; Arianna Vázquez; Enrique Rodríguez