Profile

Carolina Gonzalez de la Fuente

Lawyer

My Contact Information

Madrid

Social Links

Chapter Location

Spain

Bio

Since 2018 I am the Head of the Economic Criminal Law and Corporate Compliance Department of Ius+Aequitas, a boutique procedural law firm.

In 2005, I joined the Criminal Law Department of Ceca Magán Abogados, where I advised both individuals and companies.

After my time at said firm, I joined the Boutique Law Firm specialising in Criminal Law and Prison Law, Luis Romero Abogados, where I spent a large part of my career. I was appointed head of the Madrid office of the firm in 2012, a position I held until I joined Ius+Aequitas.

During my career as a criminal lawyer she I also specialised in Prison Law, Corporate Compliance and Money Laundering.

As a lawyer, I have participated in all types of criminal proceedings in Criminal Courts, Provincial Courts, the Criminal Division of the National Court and Jury Proceedings. I have conducted criminal litigation of all kinds, although in recent years I have focused my career almost exclusively on Economic Criminal Law.

In addition to my work as a lawyer, I have been frequently involved with the media, both as a consultant and as a live speaker on legal talk shows

I have been a member of the ECBA (European Criminal Bar Association) and actually I am a member of ACAMS (Association Of Certified Anti-Money Laundering Specialists)

Practice Areas

  • Corporate Crime
  • Cybercrime
  • Trials
  • White Collar Crime