Noelia Álvarez
ECIJA‘Characterised by excellence’, the white-collar crime team at ’multidisciplinary’ firm ECIJA is well positioned to advise on internal investigations, dispute resolution, regulatory compliance and anticorruption policies. White-collar and corporate crime specialist Pablo Jiménez De Parga also provides assistance to clients with corporate governance issues. José María Abella is a key force in the dispute resolution scene, regularly advising on cases involving fraud and corruption, while Noelia Álvarez is often involved in fraud investigations, compliance and regulatory enforcement.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘A team characterised by excellence.’
‘César Zárate Gómez is a great professional. Thanks to his knowledge and experience, we know that we are always in the best hands.'
'ECIJA's strengths lie in the quality of its work, its treatment of the client, along with the trust it instils in just a phone call.'
'Up-to-date on crimes developed in the technological field.’
‘The attention of the Ecija team has been exceptional. They demonstrate deep knowledge of the field and make the client feel like they are in the best hands.’
‘ECIJA is a multidisciplinary firm that is a leader in the use of technology in all areas of practice, in addition to being very decisive and professional.'
‘It is a firm that combines several work areas, which allows you to have a 360 view of matters.’
Key clients
- Repsol
- JMAC Corporation (Aristrain Case)
- Makro
- COFELY SPAIN – PÚNICA Case (ENGIE)
- Indra BPO
- PROSEGUR
- Sky Deutschland
- Indra
- Top 30 (ABEO GROUP)
- Alcaliver
- Manuel Chaves González
- Pantano Case
- Kuailian
- Avatel Telecom
- Alicia Velarde Valiente & Mercedes Gracia Díez
- Javier Briones
Work highlights
- Represented INDRA BPO SERVICIOS, a subsidiary of Indra, in a case involving misappropriation and fraudulent practices.
- Represented REPSOL in the Villarejo case, which resulted in the company's complete exoneration from criminal responsibility.
- Represented MAKRO in an internal investigation uncovering misappropriation and documentary falsification by multiple employees.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.