Alfredo Domínguez Ruiz-Huerta

Alfredo Domínguez is a widely recognized expert with extensive experience in white-collar crime matters, including litigating on business and economic criminal offenses and advising on the design and implementation of highly sophisticated compliance and crime prevention programs. He also specializes in national and international investigations, both internal or before investigating regulators, including multilateral banks.

Frequent speaker at professional forums such as C5 Anticorruption Spain (Madrid, continuously 2013 – 2019), European Fraud and Compliance Lawyers Association Annual Conference (Frankfurt, 2017), CEOE 40th Anniversary Conference (Madrid, 2017), CUNEF (Madrid, 2016), FORÉTICA Speak Up Systems Conference (Madrid, 2016), APD (several locations, 2011 – 2016) and many others.

Author of several specialized articles and occasional collaborator to the press and media.

Member of AENOR Subcommittee CTN 307 SC1 (“Sistemas de gestión del cumplimiento y sistemas de gestión anticorrupción”), responsible for defining the first Spanish standard in Corporate Compliance.

Member of the board of directors of CUMPLEN, Spanish Association of Compliance Professionals.

Admitted to practice in Spain. Member of the ICAM (Madrid Bar Association). Member of the following IBA committees: Anti-Corruption, Business Crime and Criminal Law. Member of the ECBA (European Criminal Bar Association) and the EFCL sub-committee (European Fraud and Compliance Lawyers).

CORPORATE EXPERIENCE

• Head of White Collar, Compliance and Investigations. Partner. Cuatrecasas, Spain, 2000 – Present

• Criminal Lawyer. Associate. Gabinete Jurídico Prof. Miguel Bajo Fernández, Spain, 1996 – 2000

ACADEMIC EXPERIENCE

• Lecturer in Criminal Law. Escuela de Práctica Jurídica, Universidad Complutense de Madrid, Spain, 2019 – Present

• Lecturer in International Criminal Law. Master in International Law, Foreign Trade & International Relations, ISDE, Spain, 2018 – Present

• Lecturer Master in Corporate Compliance, Universidad Complutense de Madrid, Spain, 2016 – Present

• Lecturer in Criminal Law. Double Master in Laws and Tax Law (LL.M), Instituto de Empresa, Spain, 2013 – Present

• Former lecturer in Criminal Law. Master Degree for Admission to the Practice of Law, Universidad Autónoma de Madrid, Spain, 2012 – 2014

• Former lecturer in Criminal Law. Master Degree for Admission to the Practice of Law, Universidad Complutense de Madrid, Spain, 2012 – 2013

• Former lecturer in Criminal Law. Master and Executive Master in International Business Law, Universidad San Pablo CEU Business School, Spain, 2009 – 2014

• Former lecturer in Criminal Law. Master in Laws. Universidad Pablo de Olavide de Sevilla, Spain, 2009 – 2013

• Former lecturer in Criminal Law. Master in Criminal Law, European Institute of Legal Practice “Schola Iuris”, Spain, 2004 – 2006 and 2013

• Former lecturer in Criminal Law. Master in Legal Advisory Services, Centro Universitario Villanueva, Spain, 2004 – 2006

ACADEMIC BACKGROUND

• Ph.D. Program in Criminal Law, Universidad Complutense de Madrid. Departamento de Derecho Penal, Spain, 1996 – 1998

• Advanced Course in Criminal Law, Instituto de Estudios Penales Marqués de Beccaria, Spain, 1996 – 1997

• Bachelor of Laws, Universidad San Pablo CEU (Universidad Complutense de Madrid), Spain, 1990 – 1996