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Miguel_Gadea

Miguel Gadea

Senior Associate
Miguel has great expertise and guides you through the different phases of the proceedings. He provides accurate and realistic advice.
GC, energy company
About

Miguel has a great expertise in the areas of procedural law, litigation especially in the criminal areas.

Miguel has a great expertise in the design and execution of Criminal Corporate compliance and in criminal proceeding regarding public tax fraud offences and corporate offences.

In 2008, he worked for the Madrid Provincial Attorney (Fiscalía Provincial de Madrid), as a Lawyer, performing his activities in several Provincial Courts (i.e. Plaza Castilla). Miguel also has experience in the Criminal Surveillance.

EXPERIENCE

Criminal litigation:

  • Defence and representation of a CEO of an audit company from the charges of misappropriation.
  • Advice and representation of an international company (resorts & leisure) for a crime of illegal discovery of company secrets.
  • Defence and representation in court of a Spanish director of an international bank from the accusation of forgery.
  • Defence and representation in a lawsuit of a local law firm from the criminal charges of concealment of assets.
  • Defence and representation of senior managers of a retail company from the charges of bribery and corruption.
  • Defence and representation of senior managers of a retail company from the charges of bribery and corruption.
  • Defence and representation of the administrators of an international money transfer company from the charges of money laundering.
  • Defence and representation of a senior manager of an association of liquid gas companies from the charges of price fixing.

 

Criminal Risk Prevention Programs (criminal compliance) for legal entities (ABAC included)

  • Design and implementation of the criminal compliance of an international food company.
  • Design and implementation of the criminal compliance of an international pharma company.
  • Design and implementation of the criminal compliance of a stock exchange service provider.
  • Design and implementation of ABAC policies for an international editorial company.
  • Design and implementation of ABAC policies for an international real estate company.
  • Advise on ABAC policies to a car manufacturers company.
Languages
  • Spanish
  • English
  • Italian
Education
  • Law Degree, Universidad de Valladolid, 2002

Prior Experience

  • 2008-2009, Attorney at the Public Prosecutor office in Madrid assigned to domestic violence and prison supervision teams.

Additional positions

  • Professor at the Universidad Autonoma de Madrid in criminal procedural law

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