RSM Spain
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RSM Spain is a trusted adviser to private clients and businesses from the retail, hospitality, and financial services sectors, assisting with criminal proceedings, compliance, investigations, and advisory services. Under the capable leadership of Mario Blanco Fernández and Daniel Martínez Gómez, the group has strengths in bribery and corruption, tax offences, and fraud, as well as money laundering, cybercrime, and punishable insolvency cases, among other areas. Fernández is a key point of contact for economic and property crime, while Gómez is adept in money laundering and compliance cases.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The team is technically excellent and able to explain matters with complete clarity, adapting to the level of the interlocutor. Communication and availability are outstanding, as are the results.’
- ‘In our case, we are advised by Mario Blanco Fernández and Amalia Rebollo Castro. They are excellent professionals with deep expertise in labour criminal law. They advise us quickly and accurately, are always available, highly flexible, and adapt to the reality of our business, proposing solutions that are both viable and effective. They are an exceptional partner.’
Key clients
- Ayuntamiento de Boadilla
- Leroy Merlin