Baker McKenzie
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Recommended for its ‘experience, dedication and top-level technical preparation’, Baker McKenzie remains a dominant force in matters of corporate crime, offering assistance to domestic and international clients with judicial proceedings and compliance matters. The team is well positioned to act for companies and individuals, including executives and employees, in investigations and cases at all levels of the Spanish court system. Jesús Santos leads the practice from Madrid, assisting defendants and prosecutors in criminal proceedings and pre-litigation matters. Barcelona-based David Velazquez focuses on compliance, while María Massó often handles cases concerning misappropriation, fraud, public order and malfeasance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘David Velázquez is excellent! I think what characterises him most is his empathy. He provides a very complete vision of the subject.’
‘A team of exceptionally prepared lawyers, who maintain constant contact and communication with the client about the development of the ongoing legal process. And most importantly, a very personalised and close treatment.’
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Key clients
- Barinvest B.V. And Barenza Hoeve B.V.
- Caixabank
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Work highlights
- Defended Mr. Neymar Da Silva Santos Júnior and his parents in criminal proceedings for alleged crimes of fraud and corruption over Neymar’s transfer from Santos C.F. to Fútbol Club Barcelona in 2013.
- Acting for Mr. Gerard Piqué, the famous soccer player and businessman who founded the Kings League, in criminal proceedings.
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