Cuatrecasas

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.