Profile

Estefania Sixto

Lawyer,
SIXTO ABOGADOS

My Contact Information

SIXTO ABOGADOS
Madrid
Work: +34 663 84 35 55

Social Links

Chapter

Spain

Bio

Estefania focuses her practice on criminal law and white collar crime. She has participated on some of the most important criminal proceedings conducted in Spain involving money laundering, large-scale fraud, corporate crimes, bribery and corruption and drug trafficking.

In addition, she has worked at the Special Tribunal for Lebanon, participated before international courts, and provided advice and training on criminal compliance issues and on the operation of and proceedings before the European Public Prosecutor’s Office.

Practice Areas

  • Anti-Corruption
  • Bankruptcy
  • Corporate Crime
  • Cybercrime
  • Extradition
  • Government Contracting, Bid Protests and the False Claims Act
  • Trials
  • White Collar Crime