White-collar crime

Uría Menéndez

Client Satisfaction

Standing out for their 'experience', 'dedication' and 'strategy', Uría Menéndez's corporate crime and internal investigations department is highly adept at handling market manipulation, public corruption, and espionage-related matters, as well as investigations before the National Court. The group is capable of dealing with high-value, high-profile, and complex matters across a range of sectors, including financial services, engineering, and construction. Co-leading the team are Jaime Alonso, who concentrates on tax evasion, fraud, and insider trading, and Ismael Clemente, who specialises in fraud, environmental crimes, and work-related accidents. The department also benefits from the expertise of Patricia Leandro, who advises on false accounting, bribery and corruption, and misappropriation of trade secrets.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘They stand out due to their experience, ability to work, dedication, knowledge of the subject, continuous training, 100% availability, and strategy. They cannot be compared to other law firms; they are the best in the sector.’
‘The Uría criminal team is excellent. Its partners, associates, and lawyers stand out in all aspects; from the legal point of view, they surpass other firms due to their knowledge, strategy, availability, and rigour. Jaime Alonso, Patricia Leandro, and Ismael Clemente stand out in particular.’
‘Ismael Clemente and Arianna Vázquez stand out for their technical quality and approach to defence strategies.’
‘The Uría criminal department is completely reliable: it always offers the best legal advice.’
‘Alberto Gómez is an excellent lawyer. In addition to his technical knowledge, his close relationship with the client, his understanding of the industry and business problems, and the fact that he always provides sound advice regarding the legal strategy to follow differentiate him.’
‘The Uría team has great cohesion and provides timely knowledge of the case and well-channeled information to the client.’
‘Training and experience are an advantage that Uría has over other teams, combined with excellent human treatment. Ismael Clemente and Arianna Vázquez should be highlighted.’
‘The Uría team seamlessly integrates environmental expertise with criminal defence. They are innovative, decisive, and responsive. Uría can explain the complex processes in Spanish courts and can recommend experts that support the litigation strategy. Their knowledge of the local court has proved invaluable and I recommend them highly.’