Expertise

With over 17 years of experience, José provides advice to both national and international clients in civil, commercial and criminal law matters.

He has in-depth knowledge of civil and criminal procedure rules and an extraordinary ability to seek the best approach when dealing with disputes involving different kinds of risks for the client.

Experience

Jose's experience includes:

  • Advice to a Swiss state-owned company on arbitration before the Court of Arbitration of Madrid concerning the breach of an EPC Contract for a solar photovoltaic plant in Spain against the contractor claiming payment of €8M.
  • Advice to a Dutch real estate company in relation to criminal proceedings concerning the investigation into possible money laundering in the sale of the skyscraper Cepsa Tower for €490 million.
  • Advice to a football team of LaLiga on criminal proceedings initiated by minority shareholders against its directors refusing or preventing from exercising their rights of information.
  • Advice to a Spanish listed company on a criminal case against several former managers for misappropriation of over €14.6 million.
  • Advice to a Portuguese financial institution in relation to investigation proceedings for alleged fraud committed by several former employees of over €42M.
  • Advising a Spanish real estate company on a claim against the most relevant construction company in the Spanish eastern coast, concerning a breach of a financial advice agreement regarding a total amount of €110M.
  • Advising on three administrative litigation proceedings regarding handling services to be provided in 6 Spanish airports before the National High Court (Audiencia Nacional) amounting 120M€.
  • Advice to a telecom state-owned company in the proceedings started by a third party against several administrative resolutions granting subsidies for €76M for the establishment of broadband in remote areas in Spain.
  • Advising a leading insurance company on several court proceedings against, among others, two former sales agents for the commission of the criminal offenses of forgery of commercial documents, fraud, and libel/slander on a plot of improper collection of commissions of 4M€.
Publications
  • Lexology Panoramic – Arbitration
Languages
  • English
  • Spanish
  • Catalan
Recognition
  • Best Lawyers Spain since 2018
Testimonials
  • A trusted adviser to domestic and international clients on civil, commercial, and criminal matters (Legal 500)
  • I also highlight José Carlos Fraga for his commitment and dedication (Legal 500)
Education
  • Law degree (University Carlos III de Madrid)
  • Master’s degree in business legal advice from ADM International Business School
Professional Memberships
  • Madrid Bar Association (2010)