Alfonso is recognized as one of the leading experts in Economic Criminal Law in Spain, with extensive experience in the defense and representation of clients in complex criminal proceedings.
advises both in the defense against criminal charges and in the preparation of criminal actions when the client has been harmed, intervening from the initial stages of the proceedings up to the oral hearing and possible appeals before all instances, including the Constitutional Court.
His practice is focused on Corporate Criminal Law, with experience in fraud crimes, crimes against patrimony, corporate crimes, false documentation, money laundering, punishable insolvency, tax and Social Security crimes, bribery, influence peddling, among others.
It stands out for its strategic and technical approach, as well as for its capacity to intervene in particularly delicate proceedings or those that require assuming the defense in advanced stages, including appeals of special complexity.
Defense of the chief executive officer of a large multinational bank
Prosecution on behalf of a large state-owned company belonging to a Middle Eastern state
Defense of the board of directors of a large industrial company
Ontier LLP is authorised and regulated by the Solicitors Regulation Authority, registration number OC327289. Legal Notice
