Compliance and Economic Criminal Law

  • Corporate Offences
  • Punishable Insolvencies
  • Crime of Money Laundering and against the Public Finance
  • Crimes against the Security of the Worker

Managers

Diego Cabezuela Sancho

Diego Cabezuela Sancho

Founding Partner of Círculo Legal. Director of Círculo Legal Madrid.

Felipe García Hernández

Felipe García Hernández

Círculo Legal Madrid Partner. Responsible for the Corporate, Trade and Consumption Departments.

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