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DWF-RCD Associates

BorjaVives

Corporate Crime and Compliance Associate

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

2020
BEST LAWYERS

  • Criminal Defense