Alfredo Domínguez leads the Criminal Law, Compliance and Investigations practice at Simmons & Simmons in Spain, within the Dispute Resolution group.
With more than twenty years of experience, Alfredo is specialised in economic and corporate criminal law, advising major corporations and leading international organisations across the full spectrum of corporate criminal risk management. His practice ranges from the design and assessment of compliance and crime-prevention programmes to the conduct of internal investigations — both domestic and cross-border — and the defence of companies in highly complex criminal proceedings of particular significance for their business.
He also has extensive experience advising on integrity procedures before multilateral development banks, including the World Bank and the Inter-American Development Bank, and on the implementation of compliance frameworks aligned with their demanding international standards.
Throughout his career, Alfredo has been consistently recognised by international directories such as Chambers & Partners (Tier 1 in Corporate Compliance and Tier 3 in Corporate Crime) and Legal 500, where he is ranked as a Leading Individual in White-Collar Crime. He has also been named a Thought Leader by GIR and has received further recognition from Best Lawyers and the Client Choice Awards.
Alfredo lectures in Criminal Law and Compliance at several universities and business schools, speaks regularly at national and international legal forums, and is an active member of professional compliance associations and international organisations in the field of criminal law and compliance.
