Mario Maldonado

Mario Maldonado is experienced in providing judicial and out-of-court legal counsel, both for natural and legal persons in criminal matters.

He has taken part in criminal procedures before all instances, notably in white-collar crime cases. He has also provided analysis and counsel services for legal entities regarding implementation and revision of compliance programs, as well as defence counsel services in judicial proceedings.

He has taken part in advising and drafting reports regarding money-laundering and terrorist financing prevention for companies present in diverse areas of activity, defending ex ante and ex post the companies themselves or their management boards.