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Alberto Gómez

Senior associate ––– Madrid
Member no. 82417 of the Madrid Bar Association
Main practice areas
  • Corporate Crime and Internal Investigations

  • Insolvency and Financial Distress

Languages
  • English

FRA

Profile

Alberto Gómez Fraga is a lawyer in the Madrid office of Uría Menéndez. He joined the firm in 2007.

Alberto’s practice focuses on criminal law. He specialises in white-collar crime and has represented clients in some of the most significant criminal proceedings conducted in Spain in recent years concerning:

  • corporate crime
  • consumer-related crimes
  • fraud and other financial crimes, including tax fraud
  • fraudulent insolvencies
  • environmental crime
  • offences against employee rights

In the area of corporate criminal liability, Alberto has prepared and reviewed compliance programmes and overseen the implementation of anticorruption policies.

He has also represented clients in complex bankruptcy proceedings.

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Education

  • Law Degree, Universidad Autónoma de Madrid, 2007
  • Business Administration Degree, Universidad Autónoma de Madrid, 2007
Education

Professional associations

  • Madrid Bar Association

Teaching activity

Alberto lectured on the Master’s Degree to Access the Legal Profession organised by the Universidad Autónoma de Madrid (2013/2014) and currently lectures at the Universidad Pontificia de Comillas (ICADE).

He frequently participates as a speaker in seminars, lectures and courses related to his areas of expertise.

Recent publications