Joaquín Burkhalter

About

Partner at Cuatrecasas who represents clients in complex fraud and corporate-crime matters — particularly in the banking sector — including securities fraud, money laundering, and public and private corruption. He handles criminal proceedings from inquiry through trial and appeals, conducts internal investigations and asset-recovery work, deals with extradition and international legal assistance (including European Arrest Warrant matters) and advises social networks on privacy, reputation and content-related disputes; he also lectures on legal practice and economic criminal law at Spanish universities.

Practice areas

Office

Expertise