Ius+Aequitas Trial Lawyers
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Under the capable leadership of Eliseo M. Martínez and Carolina González de la Fuente, Ius+Aequitas Trial Lawyers is a trusted adviser to a diverse range of companies from the healthcare, oil and gas, and financial services sectors, to name a few. The group routinely acts before the National Court and the Criminal Court in criminal proceedings concerning fraud, embezzlement, and tax offences, as well as bribery and corruption, criminal IP infringements, and money laundering. Martínez, described by clients as an ‘efficient and excellent strategist', stands out in particular for his expertise in economic crimes and investigations. Fuente is a key point of contact for fraud, extradition proceedings, and corporate compliance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘This team has it all: besides being young and energetic, they also have a wealth of experience. The talent they demonstrate is simply incredible.’
- ‘Eliseo M. Martínez is an efficient and excellent strategist who is fantastic to work with. He always puts his clients first and maintains a global perspective. Carolina González de la Fuente is also wonderful. She understands personalities very well and knows how to deal with adversaries in an intelligent and creative way.’
Key clients
- Dentix Group
- Plataforma de Perjudicados de Abengoa
Work highlights
Represented Dentix Group in a lawsuit filed where KKR alleged they were committing crimes of false accounting, fraud, and punishable insolvency.