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Jaime Alonso

Partner since 2013 ––– Madrid
Member no. 49036 of the Madrid Bar Association
Main practice areas
  • Corporate Crime and Internal Investigations

Languages
  • English

  • French

JNG

Profile

Jaime Alonso joined Uría Menéndez as a partner in 2013. He previously worked for Estudio Jurídico Rodriguez Mourullo, one of Spain’s most renowned criminal law firms.

Based in the Madrid office, he specialises in white collar crime and, in particular, crimes related to listed companies and financial markets, tax fraud, urban planning and environmental crimes, and criminal compliance (compliance programmes, anti-bribery compliance, internal investigations, etc.).

He has represented clients as a criminal defence lawyer in many of the most important white collar crime cases in Spain in the last fifteen years, including some of the most relevant in the following areas:

  • Tax evasion crimes
  • Offences related to financial and accounting matters involving listed companies
  • Fraud
  • Insider trading
  • Urban planning and environmental crimes
  • Offences relating to public servants and corruption
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Education

  • Law Degree, Universidad Autónoma de Madrid, 1989
Education

Professional associations

  • Madrid Bar Association

Teaching activity

Jaime has been a lecturer on criminal law at Universidad Autónoma de Madrid since 1999.

He has taken part as a lecturer or speaker at numerous events, especially on matters related to tax fraud, money laundering, corporate criminal liability and the behavioural analysis of law.

Recent publications

  • Jaime Alonso. In Cuadernos de Derecho para ingenieros. Reforma de la justicia. Jesús Remón (Coordinador), Santiago Martínez Garrido (Director), Román Escudero Gallego (Director). Las Rozas (Madrid): La Ley, 2017

  • Jaime Alonso. In Memento práctico penal 2017. Fernando Molina Fernández (Coordinador). Madrid: Francis Lefebvre, 2016

  • Jaime Alonso. In Anuario de la Facultad de Derecho de la Universidad Autónoma de Madrid, n.º 18, 2014

  • et al, Jaime Alonso, Fernando Molina Fernández, Rafael Alcácer Guirao, Silvina Bacigalupo Saggese. In Francis Lefebvre, 2014

  • El delito fiscal tras la Ley Orgánica 7/2012

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    Jaime Alonso. In Actualidad Jurídica Uría Menéndez, n.º 34, 2013