Ayuela Jiménez is a law firm specializing in dispute resolution (criminal, civil, arbitration, labor, and corporate) based in Madrid, with offices in Bilbao and London, though it provides services throughout Spain. In the area of criminal law, they specialize in economic and corporate crimes, with extensive experience in the criminal liability of legal entities, the defense of executives, and crimes with an international component, appearing before all types of courts (the National High Court, the Supreme Court, and the European Public Prosecutor’s Office).
They advise on the development of criminal compliance programs and anti-money laundering preventive plans and conduct internal investigations within companies, which have had a significant impact in Spain following the entry into force of the whistleblower law in 2023.
Experts in extradition proceedings.
The firm also has experience in civil fraud matters, where criminal law does not reach, which are pursued through civil actions based on deceit and tort liability, combined with tools such as contractual nullity, claims for damages, and interim measures aimed at the tracing and recovery of assets.
The firm and several of its partners have been recognized by Chambers & Partners and Legal 500 in Corporate Crime, Civil Litigation, and Arbitration.
Key Contact: Eduardo Ayuela Zurita
E-mail: eaz@ayuelajimenez.co.uk
Website: https://ayuelajimenez.es/en/