Pérez-Llorca

Instructed by investment funds, law firms, and insurance companies in internal investigations, criminal proceedings, and criminal litigation, the white-collar crime and investigations practice at Pérez-Llorca has experience representing and advising clients on both domestic and international criminal matters. With cross-border capabilities and extensive expertise, the group offers assistance to clients from a range of sectors such as financial services, energy, and insurance, to name a few. Leading the team is Adriana De Buerba, who specialises in criminal proceedings related to tax evasion, labour accidents, and fraud, as well as environmental crime, fraudulent conveyance, and corporate crime. On the internal investigations front, Juan Palomino is the main contact in the department.