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Fraud and Financial Law

Our Fraud and Financial Law practice has been noted by the world’s leading legal directories in recognition of our extensive knowledge and professional resources. From the past 15 years our Counsel and Director of Fraud and Financial Law, José Pedro Alberca, has been specializing in complex economic crimes connected to some of the most notorious trials taking place in Spain in recent years. His extensive experience and recognition have enabled him to position himself in the legal market as one of the leading lawyers in Fraud and Financial Law.

The team has expertise in fraud and investigations proceedings and complex investigations with cross border components.

Our services:

  • White Collar Crimes: fraud, misappropriation, corporate crimes, tax evasion, money laundering, corruption, breach of trust, crimes against the environment, right of good reputation, etc.
  • Investigations: our investigations pursue a range of objectives. They allow our clients to identify irregularities in their companies, prosecute crimes identified before the courts and safeguard their reputations.
  • Extradition procedures: we are highly specialized in representing clients in complex extradition procedures, whether in Europe or internationally, and also advise in asylum-related procedures, providing comprehensive protection and defense of their interests.
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© Eversheds Sutherland 2023. All rights reserved. Eversheds Sutherland is a global provider of legal and other services operating through various separate and distinct legal entities.

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.