Practice areas

We have specialised lawyers in the areas of criminal and civil law, commercial law and compliance.

Our work is built on endeavour, legal rigour, in-depth knowledge of the nature of our clients’ business and complete dedication to the defence of their interests.  More

       About us

A law firm founded by Eduardo Sánchez-Cervera García, with lawyers from the Madrid Bar Association, all with extensive experience, both in the courtroom and in all types of negotiation, company advisory services and compliance.

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 Blog

• October 2022 - Extradition of a drug trafficker from the Dominican Republic to Spain.
• August 2022 - The Provincial Court of Cantabria sentenced a man to 2 years imprisonment and a fine for procedural fraud in an eviction trial.
• January 2022 - Criminal conviction of a bank involved in money laundering in Spain. Commentary on the judgment of the Audiencia Nacional (Criminal Division) No. 14/2020, dated June 30, 2020.
• November 2021 - Download our article regarding the liability of partners / directors in a private partnership.
• October 2021 - The Spanish High Court (Audiencia Nacional) dismissed the request of Hugo "Pollo" Carvajal.
• April 2020 - Spanish High Court refuses extradition of a businessman to Kuwait.
• March 2020 - Criminal Prosecution for Drink-Driving in Spain.
• September 2019 - A Dutch lawyer has been murdered outside his Amsterdam home.
• August 2019 - Brazil authorizes the extradition of one of the murderers of the Atocha massacre.
• December 2018 - There is no money laundering when the prior offence has not been proved sufficiently.
• September 2018 - The Spanish government approves extraditing former senior officials of the Venezuelan government and former PDVSA executives to the United States.
• August 2018 -  The Supreme Court stresses the importance of trading companies implementing compliance programmes to avoid criminal activity in their business.
• May 2018 - Switzerland’s move to start a second extradition process for Hervé Falciani.
• March 2018 - Possibility of appealing the bail amount stipulated in an order to proceed to trial. 
• January 2018 - Fórum Filatélico and Afinsa: Over 10 years of litigation.

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