Top 10 Influential Spanish Lawyers Shaping Corporate Crime Dispute Resolution

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The legal world of dispute resolution and corporate crime is a vast landscape, and Spain is home to unparalleled expertise in this area. With efficient legal systems and notable lawyers, Spain stands as a significant player in the industry. Let us take a look at some of the most reputed names and their commendable work across the sector. These experienced legal minds lend their proficiency not only to private individuals but also to corporations, guiding them through various aspects of corporate crime cases.

The chosen group of professionals included in this list stands for their vast knowledge, specialized skills, and commitment to their clients. They handle high-profile cases, advising on important compliance models and internal investigations, and offering guidance on tax fraud, money laundering, and other forms of corporate crime.

To assist our readers better understand the landscape of dispute resolution, we have compiled an extensive list of leading lawyers in Spain, along with their biographies and the firms they work at. Each profile provides an insight into the lawyer’s expertise and the sectors they specialize in.

Marc Molins

Marc Molins belongs to the law firm Molins & Pares based out of Barcelona, he advises both private individuals and corporations on a vast scale of corporate crime cases.

Cristóbal Martell Pérez-Alcalde

Cristóbal Martell Pérez-Alcalde of Martell Abogados is a specialist in representing high-profile individuals in tax fraud and money laundering cases.

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Berta Aguinaga

Berta Aguinaga of ONTIER regularly counsels domestic clients on the implementation, review, and update of compliance models, primarily those from the food, energy, and banking and financing sectors.

Carlos Zabala

Carlos Zabala specializes in advising international clients on the implementation of compliance models, as a part of the esteemed firm Clifford Chance LLP.

Helena Prieto González

Helena Prieto González of Garrigues is well-known for her work on compliance models and internal investigations.

José Antonio Choclán Montalvo

José Antonio Choclán Montalvo leads Bufete Choclán, a firm that specializes in criminal law defence.

Mar De Pedraza

Mar De Pedraza of De Pedraza Abogados has built a strong reputation owing to her years of experience assisting with cases of alleged fraud, money laundering, and tax crimes.

José Bonilla

José Bonilla is part of Cuatrecasas. He joined the firm in November 2022 and has significant experience in representing clients in tax fraud and money laundering cases.

Gabriel Castro

Gabriel Castro of Garrigues advises clients from automotive, energy, and banking sectors on corporate criminal cases concerning allegations of fraud, misappropriation, accounts falsification, and corruption. He is co-head of the department of corporate crime at Garrigues, based in Madrid.

Joaquín Burkhalter

Joaquín Burkhalter is a top-ranked expert recognized by market commentators. He is celebrated for his longstanding presence in white-collar criminal litigation. With a vast practice, he advises prominent clients across banking, transport, and technology sectors, representing and defending cases of alleged fraud, market manipulation, and misrepresentation in financial statements.

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