Cuatrecasas

A powerhouse in the Spanish white-collar crime space, Cuatrecasas is widely sought out for its extensive experience handling high-profile criminal proceedings, ranging from tax fraud and money laundering, to environmental crime and corruption offences. With a robust offering spanning litigation, investigations, and compliance, the group has amassed an impressive client roster, comprising notable names from the financial services, technology, and energy sectors. At the helm of the practice is Joaquín Burkhalter, who is adept at acting as both defence and prosecutor in domestic and international litigation and investigations. He excels in cases concerning tax evasion, money laundering, and corruption allegations. José Bonilla specialises in tax fraud and extradition processes, while Josep Riba is noted for environmental crime and bankruptcy matters. Alfredo Domínguez is no longer at the firm.