Criminal Compliance & Investigations Lawyers

We have a multidisciplinary and diverse team of more than 1900 professionals and 29 nationalities. Our strength is people and we are committed to inclusion and equality.

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Showing 18 profiles that match the search
Tomás Kubick

Tomás Kubick

  • Partner
    • Corporate and M&A
  • Santiago
Fernanda Montes

Fernanda Montes

  • Associate
    • Litigation
  • Santiago
Tomás Ovalle

Tomás Ovalle

  • Associate
    • Criminal Compliance & Investigations
  • Santiago
Joaquín Burkhalter

Joaquín Burkhalter

  • Partner
    • White Collar Crime
  • Madrid
Alfredo Domínguez

Alfredo Domínguez

  • Partner
    • White Collar Crime
  • Madrid
Carlos Gómez-Taylor

Carlos Gómez-Taylor

  • Partner
    • Litigation
    • White Collar Crime
  • Valencia
Diego Pol

Diego Pol

  • Partner
    • Criminal Compliance & Investigations
  • Barcelona
Josep Riba

Josep Riba

  • Partner
    • White Collar Crime
  • Barcelona
Pablo Villaseca

Pablo Villaseca

  • Partner
    • White Collar Crime
  • Madrid
Íñigo de Ros

Íñigo de Ros

  • Counsel
    • White Collar Crime
  • Barcelona
Íñigo Elizalde

Íñigo Elizalde

  • Senior Associate
    • White Collar Crime
  • Madrid
Irene Martínez

Irene Martínez

  • Senior Associate
    • White Collar Crime
  • Madrid
Paloma Blázquez

Paloma Blázquez

  • Associate
    • White Collar Crime
    • Criminal Compliance & Investigations
  • Madrid
Begoña González

Begoña González

  • Associate
    • Litigation
  • Alicante
Patricia Lizarza

Patricia Lizarza

  • Associate
    • White Collar Crime
  • Madrid
Laura López

Laura López

  • Associate
    • Criminal Compliance & Investigations
  • Madrid
Georgina Torras

Georgina Torras

  • Associate
    • White Collar Crime
  • Barcelona
Rita Travassos Pimentel

Rita Travassos Pimentel

  • Associate
    • White Collar Crime
  • Lisbon