Specialising in the defence of executives and legal entities in criminal proceedings related to corruption, tax evasion, money laundering, and all types of corporate crimes.

Assisting in the implementation of criminal risk management systems, balancing the commitment of clients with a culture of compliance with the guarantee of their fundamental rights.

Advising large companies in the monitoring, supervision, and updating of their criminal risk prevention systems, including coordinating internal investigations within the framework of their respective SII.

What clients say

Empathy with clients and ability to make problems their own. Berta Aguinaga leads the team in an exemplary manner and coordinates fluently with external experts to improve defence possibilities.”- Legal 500 2023

Personalised advice, experience in different types of cases, great reaction capacity, knowledge of technology and its influence on criminal cases.”- Legal 500 2023

Qualifications and memberships

Bachelor of Law and Diploma in Business Administration

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