Javier Cuairán García
White Collar Crimes
Contact:

T: (+34) 91 431 30 00
F: (+34) 91 431 87 37
ONTIER SPAIN
Madrid
Paseo de la Castellana, 55
Madrid· 28046
Spain

Javier Cuairán García

Lawyer | ONTIER SPAIN · Madrid

Degree in Law from the University of Deusto (2007), Master in Law and Legal Practice from the School of Legal Practice of the Bar Association of Biscay (2008), Master in Economic Criminal Law from the University Rey Juan Carlos of Madrid (2014), and Master in International Economic Criminal Law from the University of Granada (2016). He currently combines his legal practice with doctorate studies in Criminal Law at the Universidad Autónoma de Madrid.

His training also includes the completion of the Higher Programme in Prevention of Money Laundering at the Rey Juan Carlos University (2015) and the Regulatory Compliance Programme at the Instituto de Empresa (2015), participating in the design, implementation and development of Programmes for the Prevention of Criminal Risks in companies (Compliance Programmes).

Javier joined ONTIER's Economic Criminal Department in 2016, after having developed his professional career in the Criminal Law Department of Bufete Barrilero y Asociados (2007-2008) and, subsequently, in the criminal law firm Urraza&Mendieta Abogados (2009-2016).

A member of the Madrid Bar Association, he has been a speaker at various conferences on Economic Criminal Law, and has participated in the continuous training of postgraduate students.

He speaks Spanish and English.
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