About
Partner at Cuatrecasas based in Spain, specialising in white-collar criminal matters including corruption, anti-money laundering, large-scale financial and investment fraud, insider trading and market abuse, tax-related criminal matters, extradition and multi-jurisdictional proceedings. He leads internal investigations, advises companies on criminal regulatory compliance and lectures in the Diploma specializing in White-collar Criminal Law at Universidad Complutense de Madrid.
Practice areas
White-Collar CrimeFinancial CrimeAnti-Money LaunderingInternal InvestigationsComplianceExtradition
Office
Expertise
CorruptionAnti-money laundering (AML)Financial and investment fraudMarket abuse / insider tradingTax-related criminal mattersExtradition processesInternal corporate investigationsMulti-jurisdictional criminal proceedingsCriminal regulatory compliance