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.
- ‘Carolina González de la Fuente has great knowledge of the law and strives to find the best solution for your case. She's extremely reliable.’
- ‘Eliseo M. Martínez has great knowledge of the law. He moves elegantly across the courtrooms, is always available, and cares about you not only as a client but as a person. He's passionate about his work.’
Key clients
- Dentix Group Plataforma de Perjudicados de Abengoa D.I.S. – Esportes e Organizaçao de Eventos & Federaçao das Associaçoes dos Atletas Profissionais Organización de Consumidores y Usuarios Arc Global Trader Lazard Freres Banque SA
Work highlights
Represented Dentix Group in a lawsuit filed where KKR alleged they were committing crimes of false accounting, fraud, and punishable insolvency.