José Bonilla

José Bonilla represents individuals and companies in white-collar criminal proceedings, with a particular focus on financial and securities matters, including tax fraud and money laundering criminal matters. He also regularly advises on compliance matters for large corporations.

José has advised private funds in connection with the purchase of Spanish companies involved in criminal proceedings as well as individuals involved in corruption cases related to embezzlement of public funds, individuals and entities in large financial frauds and investment frauds, and clients in connection with insider trading and market abuse in IBEX 35 companies in Spain. He also has extensive experience advising clients in criminal cases such as extradition proceedings and multijurisdictional/cross-border matters. [1]