Profile

Noelia Veiga Guerra

Associate – Criminal and White-Collar Crime,
Barrilero y Asociados

My Contact Information

Barrilero y Asociados
Madrid

Chapter Location

Spain

Bio

I am a criminal defence lawyer based in Madrid, focusing on white-collar crime and corporate criminal liability matters. My practice includes advising companies and executives, participating in internal investigations and complex criminal proceedings, and working on compliance-related issues. I have an international academic background and a strong interest in cross-border criminal enforcement and comparative criminal law.

Practice Areas

  • Anti-Corruption
  • Appeals
  • Bankruptcy
  • Compliance & Ethics Counseling
  • Computer Forensics
  • Congressional Investigations
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Cross-border Investigations
  • Cybercrime
  • Due Diligence Investigations
  • Electronic Discovery
  • Environmental
  • Extradition
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Healthcare
  • Insider Trading
  • Internal Investigations
  • Tax Controversy
  • White Collar Crime