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Based in Madrid and Barcelona, DWF-RCD covers the whole spectrum of white-collar crime mandates, including embezzlement, fraud, tax evasion, corruption and social security crimes for large corporate clients and high-net-worth individuals. The team is well versed in both investigations and litigation on an international and national basis. Diego Artacho steers the group from the Barcelona office, predominantly advising clients on tax fraud-related matters. Acting for both defendants and plaintiffs in criminal law cases, Borja Vives has a strong track record in proceedings before the Spanish courts.
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