ONTIER

Recognised for its 'professionalism, experience,' and 'in-depth knowledge of each case', ONTIER's white-collar crime practice stands out for its robust offering which includes assistance with investor fraud cases, environmental crimes, and health and safety issues, as well as market and consumer crimes, public health matters, and tax and subsidy fraud. The team also offers criminal compliance advisory services and investigations support. Practice head Berta Aguinaga Barrilero has experience handling corporate crime and criminal litigation matters before various courts and tribunals, often handling cases concerning tax fraud, fraudulent insolvency, and false accounting. On the corporate compliance front, Enrique Muñoz Blanco is the main contact in the group.