Begoña is an Associate in the Dispute Resolution group.
Begoña has more than 7 years’ experience in criminal litigation for companies and directors and executives, acting as defense or private accuser in white-collar crime’s proceedings of national and international clients, both individuals and legal entities. She accumulates huge experience in cases for tax crime, fraud, money laundering, international corruption, bribery, forgery, disloyal administration, misappropriation or any other economic crime.
- Private accuser (on behalf of an international company) in a criminal proceedings started by the National Court against different defendants for the alleged commission of fraud, tax crimes, influence peddling, criminal organization and bribery. Published in press.
- Defended directors of a private equity fund who were summoned as defendants for disloyal administration and subsidy fraud offence. Madrid Courts.
- Defended a director of a bank in a criminal case of disobedience against authority. Valencia Courts.
- Defended a company and two directors of the company in a criminal proceedings started for possible subsidy fraud offence. Alcalá de Henares Courts.
- Defended a Spanish company and two directors for the commission of tax crimes. Santander Courts.
Education
- 2016 · Double Master’s Degree in Corporate Tax and Legal Access to the Lawyer Profession from Universidad Pontificia de Comillas (ICADE)
- 2012 – 2012 · Law and International Legal Studies from Universidad Pontificia de Comillas (ICADE)
memberships and associations
- Member of Madrid Bar Association
- Member of Women’s White Collar Defense Association
Begoña es Asociada del departamento de Dispute Resolution.
Begoña cuenta con más de 7 años de experiencia en procedimientos penales relativos a delitos económicos, habiendo actuado como defensa o acusación particular para la defensa de los intereses de los clientes nacionales e internacionales, tanto personas físicas como jurídicas. Acumula gran experiencia en casos por delito fiscal, fraude, blanqueo de capitales, corrupción internacional, cohecho, falsificación, administración desleal, apropiación indebida o cualquier otro delito económico.