PE
White Collar Crimes
Banking
ONTIER SPAIN

Defence against charges of security market offences



Defence of a major company for alleged irregularities in security market dealings and other offences with which the company’s top executives are charged. The economic impact is over 1500 million euros.



Solution

The proceedings are being investigated by the Spanish National Court.

close
This site uses first-party and third-party cookies to help provide you with the best possible online experience. By surfing on our site you agree that we may store said cookies on your device. For further information, you can check out our full cookies policy.