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
- Insider trading
- Urban planning and environmental crimes
- Offences relating to public servants and corruption
- Law Degree, Universidad Autónoma de Madrid, 1989
- Madrid Bar Association
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.