ECIJA

ECIJA's white-collar crime practice offers assistance with internal investigations, regulatory compliance, the implementation of anti-corruption policies, and general advisory services. The group is adept at representing clients from a range of industries, including energy, food and beverages, and real estate. The main contacts in the department include Pablo Jiménez De Parga, José María Abella, and Noelia Álvarez; de Parga stands out for his expertise in corporate fraud, financial misconduct, and regulatory violations, while Abella is recognised for his aptitude in fraud and corruption matters. Alvarez focuses on fraud investigations, corporate compliance, and money laundering cases.