À propos
Partner in the Madrid office of Uría Menéndez (joined 1999) who specialises in white-collar crime and internal investigations and represents clients in major criminal proceedings before the Audiencia Nacional, the Supreme Court and other criminal courts in Spain.
Domaines d’expertise
White-Collar CrimeCorporate CrimeInternal InvestigationsCriminal LitigationTax CrimeEnvironmental CrimeSports LawBankruptcy Fraud
Bureau
Expertise
Large-scale commercial and bank fraudCorporate crime and corrupt practicesBankruptcy fraudTax fraud (especially VAT and “missing trader” investigations)Environmental crimeWork-related accidents (criminal and employment law aspects)Doping in sportsCivil litigation (damages claims)
Formation
- Law degree, Universidad Autónoma de Madrid, 1997
Inscriptions au barreau
- Madrid Bar Association
Langues
English