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Jaime González Gugel

Profile

Since the beginning of his professional career, Jaime González Gugel has worked with some of the best criminal lawyers in Spain, which has provided him with both a great training and a remarkable experience in matters of special complexity in the field of Criminal Law. He is now active in some of the most relevant economic crime cases in Spain.

Education

Jaime holds a degree in Law from the Universidad Autónoma de Madrid, having completed his specialization in criminal procedural practice at the Escuela de Práctica Jurídica of the Universidad Complutense de Madrid

Jaime also holds a degree in Business Management and Administration from the Universidad Autónoma de Madrid, and has studied at Københavns Universitet (Copenhagen, Denmark) and the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey, Mexico) with a scholarship from the Centro de Estudios de América Latina and Banco Santander.

Experience

With previous experience in Baker&McKenzie, his practice includes both pre-litigation advice and legal representation in proceedings with respect to all types of crimes, having a solid experience in tax crimes, embezzlement, money laundering, corruption, as well as in injury offences, and privacy-related offences.

Jaime has extensive experience in extradition processes and advises large, medium and small companies in the design and implementation of Compliance programs, regularly participating in international publications specializing in criminal matters such as “Anti-Corruption Regulation”. He has also contributed a book chapter on ilegal financing of political parties to the Memento Práctico Francis Lefebvre Derecho penal Económico y de la Empresa.

LanguagesSpanish and English

V
S

Jaime González Gugel 

Profile

Since the beginning of his professional career, Jaime González Gugel has worked with some of the best criminal lawyers in Spain, which has provided him with both a great training and a remarkable experience in matters of special complexity in the field of Criminal Law. He is now active in some of the most relevant economic crime cases in Spain. 

Education

Jaime holds a degree in Law from the Universidad Autónoma de Madrid, having completed his specialization in criminal procedural practice at the Escuela de Práctica Jurídica of the Universidad Complutense de Madrid. 

Jaime also holds a degree in Business Management and Administration from the Universidad Autónoma de Madrid, and has studied at Københavns Universitet (Copenhagen, Denmark) and the Instituto Tecnológico y de Estudios Superiores de Monterrey (Monterrey, Mexico) with a scholarship from the Centro de Estudios de América Latina and Banco Santander.

Experience

With previous experience in Baker&McKenzie, his practice includes both pre-litigation advice and legal representation in proceedings with respect to all types of crimes, having a solid experience in tax crimes, embezzlement, money laundering, corruption, as well as in injury offences, and privacy-related offences.

 Jaime has extensive experience in extradition processes and advises large, medium and small companies in the design and implementation of Compliance programs, regularly participating in international publications specializing in criminal matters such as “Anti-Corruption Regulation”. He has also contributed a book chapter on ilegal financing of political parties to the Memento Práctico Francis Lefebvre Derecho penal Económico y de la Empresa.

 Languages: Spanish and English

 

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