Profile

Alicia Franch

Team Leader / Senior Associate,
Criminal Law,
Baker McKenzie

My Contact Information

Baker McKenzie
Madrid
Mobile: 0034 637 55 37 92

Chapter Location

Spain

Bio

Alicia Franch is Senior Associate in the Criminal Law area at Baker McKenzie (Madrid Office) since September 2015.

Previously, Alicia also worked as Associate in the criminal law area for other law firms.

Working as a lawyer on many types of proceedings (extraditions, European Arrest Warrants and Spanish criminal proceedings) and undertaking work regarding corporate compliance.

Experience in drafting and filing all sorts of criminal complaints and appeals, cross-examination of witnesses and defendants and attendance to oral trials and expert ratifications.

Specialized in White Collar Crimes, such as crimes against the Public Treasury and Social Security, European Union subsidies fraud, crimes against the property, misappropriation, fraud, unlawful administration, bribery, fraudulent insolvencies, crimes against the environment, crimes against historical heritage, labor accidents, and felonies against the Public Administration, among others.

Practice Areas

  • Anti-Corruption
  • Appeals
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Cybercrime
  • Foreign Corrupt Practices Act
  • Internal Investigations
  • Qui Tam; Whistleblower Defense
  • Trials
  • White Collar Crime