Josep Riba > Cuatrecasas > Barcelona, Spain > Lawyer Profile
Cuatrecasas Offices

DIAGONAL 191
08018 BARCELONA
Spain
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Josep Riba

Position
Partner
Career
Josep Riba is an expert criminal lawyer, advising on offenses against assets, the socio-economic order, the tax authorities and social security. He has advised on offenses related to regional, urban and environmental planning, and in sanctioning procedures by international tennis federations for anti-doping rule violations. He has worked at leading law firms in Spain.
He is a member of the Barcelona Bar Association and is qualified to practice in the juvenile criminal courts, accredited by the Council of the Bar Associations of Catalonia.
He is an associate lecturer of criminal law at the Universitat Autònoma de Barcelona, and in the masters for admission to the practice of law at the Universitat Oberta de Catalunya and at the Universitat Autònoma de Barcelona.
Lawyer Rankings
Spain > White-collar crime
Cuatrecasas‘ white-collar crime practice stands out for its robust offering which covers assistance with tax evasion, money laundering, and fraud and insolvency cases, as well as environmental and town planning crimes, international criminal law, and public and private corruption offences. The team continues to grow its impressive client roster with businesses from a range of sectors, such as banking and finance, insurance, and technology. The group also stands out for its cross-border capabilities and for its expertise in handling investigations. Practice head Joaquín Burkhalter specialises in investigations related to tax evasion, money laundering, and corruption. Josep Riba is adept in bankruptcy, social security, and environmental matters, while José Bonilla concentrates on financial and securities mandates. Other key practitioners include Alfredo Domínguez and Pablo Villaseca.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Dispute resolution
- Industry focus: Food
- Industry focus: TMT
- Intellectual property: Copyright
- Projects and energy
- Public law
- Restructuring and insolvency
- Tax
- Venture capital
- White-collar crime
Firm Rankings
- Commercial, corporate and M&A
- Employment
- Environment
- EU and competition
- Financial services regulatory
- Industry focus: Healthcare and life sciences
- Industry focus: Manufacturing
- Industry focus: Retail
- Intellectual property: Trade marks
- Private equity
- Real estate and construction
- Data privacy and data protection
- Insurance
- Intellectual property: patents