Constitución 23 stands out for its 'unquestionable specialisation' in white-collar crime matters. The team offers assistance with allegations of fraud, misappropriation of funds, money laundering, and tax evasion, as well as advisory support on regulatory issues, compliance, and internal investigations. Bernardo del Rosal Blasco, who joined in December 2023 from Del Rosal, Adame & Segrelles with Francisco Mena Vela, co-leads the practice alongside Juan Carlos Alférez Domínguez. Blasco focuses on investigations, while Domínguez concentrates on financial and tax matters.
L'éditorial du Legal 500
Distinctions
La satisfaction du client: Qualité de l’avocat et de l’équipe
Responsable de la pratique
Bernardo del Rosal Blasco; Juan Carlos Alférez Domínguez
Autres avocats clés
Alfonso Martínez del Hoyo; Francisco Mena Vela