SPAIN Law and Practice Contributed by: Daniel Jimenez García and Álvaro Martín Talavera, SLJ Abogados
SLJ Abogados is a Madrid-based boutique law firm specialising in complex, high-profile dispute resolu - tion in civil, commercial and white-collar criminal mat - ters. The team comprises six highly qualified lawyers with extensive experience in high-stakes litigation in - volving significant financial and media exposure. The firm excels in economic crimes, market manipulation, civil liability arising from criminal offences and the de - fence of institutional investors in major criminal pro -
ceedings. Among its most notable matters, SLJ leads the defence of Gotham City and General Industrial Partners before Spain’s Audiencia Nacional in the al - leged market manipulation case related to Grifols, as well as the representation of institutional bondholders (Pimco, Algebris, Anchorage, Mediobanca and Polus) in the criminal proceedings concerning the resolution of Banco Popular, with civil liability claims amounting to EUR1.4 billion.
Authors
Daniel Jimenez García is the founder and managing partner of SLJ Abogados. With over 25 years of experience, he previously served as a partner and head of the Litigation and Arbitration practice at Ashurst Spain.
Álvaro Martín Talavera is a partner and head of the white-collar crime practice at SLJ Abogados, bringing over 15 years of experience in complex economic and financial criminal proceedings. He has been
He regularly represents investment funds, financial institutions and multinationals in high-value civil, commercial and white-collar criminal proceedings before the Spanish Supreme Court and the National Court.
involved in some of the most significant criminal cases in Spain in recent years. He specialises in defending corporations, senior executives and public officials in high-profile criminal matters involving economic crimes, market manipulation, fraud, money laundering, environmental offences and civil liability arising from criminal offences.
SLJ Abogados Fortuny 3, 1º izquierda 28043 Madrid Spain Tel: +34 917 814 788 Email: daniel.jimenez@sljabogados.com Web: www.sljabogados.com
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