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Boutique litigation firm Ius+Aequitas Trial Lawyers has a robust white-collar crime offering which covers bankruptcy proceedings, criminal litigation, and financial crimes, as well as investigations, fraud allegations, and insolvency proceedings, among others. The practice has a particular focus on the sports, entertainment, construction, infrastructure, and banking and finance sectors. Co-leading the team are Eliseo M. Martínez, who specialises in criminal litigation, corporate investigations, and economic crimes, and Carolina González de la Fuente, who is adept in criminal litigation before the Criminal Courts, Provincial Courts, and the National Court.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘They are honest, sincere, and, above all, they live the ethics of their profession with total integrity. They differentiate themselves from their competitors by their professional worth, knowledge of the law, and their kind and sincere treatment of clients.’
‘Excellent technical knowledge, closeness, flexibility, and very good results. Carolina González de la Fuente stands out in particular.’
Clients clés
- Dentix Group
- Plataforma de Perjudicados de Abengoa
Points forts
- Defended Dentix Group in a lawsuit for allegedly committing crimes of false accounting, fraud, and punishable insolvency.
- Defended Plataforma de Perjudicados por Abengoa in an alleged false accounting and investor scam carried out by Abengoa and its subsidiaries, Abeinsa and Inabensa.