Senior Associate of the White Collar Crime area at Baker McKenzie Madrid, where I joined in September 2017 after completing a master’s degree in White Collar Crime.
Specialized in legal advice and assistance in criminal proceedings at every stage, as well as in the legal advice of legal entities, both in a judicial or pre-judicial stage, and in the development of criminal compliance programs and internal investigations. I also have experience in international legal cooperation and extradition proceedings.
Specialized in the following areas: fraud, misappropriations, unlawful administration, corporate crimes, forgery, occupational accidents, corruption and money laundering, among others.