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  • Miguel Cases
  • Andorra and Spain
  • Cases & Lacambra

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  • Miguel Cases is the co-managing partner of Cases & Lacambra. He leads the Commercial & Corporate law and the Financial Services Group, including its Asset Recovery practice. He is qualified to practice both in Spain and the Principality of Andorra where he is the resident partner. He is recognized in major legal directories such as Chambers& Partners, Legal 500 and Best Lawyers as leader in his fields of practice.

    He has extensive experience advising credit institutions and investment services firms, being the legal counsel of several national and international financial institutions, public administrations and investment funds in their regulatory activity, anti-money laundering policies, fraud prevention, banking agreements, and specially complex cross border disputes including asset recovery in Andorra where he has advised local and foreign regulators, financial institutions and governmental agencies in fraud and money laundering cases.

    He is a regular lecturer in international business schools in his specialty areas and regularly publishes about regulatory framework applicable to the rendering of financial services.

    Cases & Lacambra is a Client focused international law Firm, with a deep commitment to offer the best comprehensive advice in business law. The Firm, with presence in Europe and America, has a highly tested track record in complex transactions involving the financial sector, special situations, financial markets regulations, cross-border disputes, asset tracing and recovery and transactions with a relevant tax sensibility. Cases & Lacambra teams are high-profile, committed to excellence and cross-border oriented.

 

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C/ Manel Cerqueda i Escaler 3-5
AD 700 Escaldes- Engordany
St John's, Antigua, West Principat dAndorra.

Telephone

+376 728 001 / 343 270

Catalan, Spanish, English and French.

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  • ICC FraudNet Future Member

  • Fabio Virzi
    Spain
  • Cases & Lacambra


  • Fabio Virzi is a Partner of Cases & Lacambra in Spain. He is a member of the Litigation and Arbitration practice at the Firm’s Madrid office.

    Fabio has extensive an experience advising all kind of clients in the resolution of civil and commercial disputes, both in the pre-litigation phase and during the proceedings..

    He specializes in civil and commercial litigation before the Spanish Courts and has an extensive experience in matters relating to obligations and contracts, noncontractual liability, corporate affairs, unfair competition, directors’ liability, shareholders disputes, amongst others. Furthermore, Fabio has a strong track record in the enforcement of national and foreign judgments and awards, as well as in asset tracing and recovery.

    Fabio is an expert on litigation relating to the finance, banking, construction, and insurance industries sectors, as well as to M&A transactions and private equity.

    Fabio is also an expert in the field of domestic and international arbitration. He has taken part in domestic arbitration proceedings before the leading Spanish courts of arbitration (the Civil and Commercial Court of Arbitration and the Madrid Court of Arbitration, etc.), as well as in international arbitrations under the rules of the International Chamber of Commerce (ICC).

 

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C/Alcala,
61 - 28014 Madrid,
Spain

Telephone

+34 91 131 63 43(Direct), +34 678 216 263(Mobile), +34 91 061 24 50(Phone)

Spanish, French, English, Catalan and Italian.

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