Jacqueline Farrando González
Lawyer
Litigation, Criminal, Compliance
She focuses her professional activity in the criminal area. Experience in all types of litigation, especially those related to corporate criminal law (tax crimes, corporate offences, crimes against property and against the socioeconomic order, public finance and social security offenses, criminal proceedings from occupational accidents, among others).
In the same way, specialized in Corporate Criminal Compliance, providing advice on regulatory compliance and assisting in the design and implementation of corporate compliance programs in companies, foundations and associations of different sectors.
Likewise, she develops her activity in civil and commercial fields in out-of-court negotiations and litigation before courts in all instances, advising both national/international natural and legal persons, in disputes concerning banking law, claims for payment, contractual resolutions, leases, agency and distribution contracts, civil liability, company directors liability and challenging of corporate agreements.