Engaged by a range of clients from the financial services, retail and mining industries, the white-collar criminal law experts at Philippi Prietocarrizosa Ferrero DU & Uria advise on financial, corporate and environmental crimes, and allegations of tax fraud and money laundering. Daniel Ramos leads the practice, bringing experience in criminal proceedings relating to corruption and occupational health and safety liability, as well as advising on potential criminal responsibility. Principal associate Andre Sota concentrates on the design and implementation of compliance programmes in criminal matters, while senior associate Manuel Fernandez is regularly involved in criminal litigation proceedings processed by the Public Ministry and Criminal Courts.
Practice head
The lawyer(s) leading their teams.
Daniel Ramos