Experience
Borja is an expert legal advisor on all criminal proceedings for both plaintiffs and defendants and has represented individuals and companies on matters related to white-collar crime, tax crime, corporate crime, offences against the public administration, personal crime and property crime, among other areas.
He has ample experience appearing before Spanish courts on all levels, including the Supreme Court and National Court, as well as the tax authorities and police forces.
He also advises a wide variety of companies on corporate criminal law and regulatory compliance.
OTHER RELEVANT INFORMATION
- Member of the Barcelona Bar Association (ICAB) and its section on Criminal Law
- Professor of Criminal Law in the Master's Degree in International Law and Advocacy at the ISDE Law & Business School
- Professor of Criminal Law in the Course on Director Liability taught by the Barcelona Bar Association (ICAB)
- Lecturer at law forums of his area of expertise through various entities and professional associations
Education
- Law Degree, University of Barcelona (UB)
- Advanced Course on Corporate Crime, University of Abat Oliba CEU (UAO CEU)
- Advanced Course on Tax Crime Law, University of Barcelona (UB)
Awards and recognitions
2024
BEST LAWYERS
- Criminal Defense
- Litigation 2023
- Criminal Defense
- Litigation
- Criminal Defense
- Litigation
- Criminal Defence
- Criminal Defence
BEST LAWYERS
2022
BEST LAWYERS
2021
BEST LAWYERS
2020
BEST LAWYERS