Juan Molins and Manuel de Cárdenas launch MDC Abogados

Juan Molins and Manuel de Cárdenas had launched MDC Abogados. With more than 35 years of experience in the legal sector, the firm offers strong expertise in the study and practice of criminal compliance following its work with leading companies.

Lawyers Juan Molins and Manuel de Cárdenas join forces under the brand MDC Abogados, a legal boutique specialising in criminal compliance, to provide first class advice to companies, as well as to other law firms that wish to collaborate in this field with experienced professionals.

MDC Abogados begins a new stage in the legal market, and is backed by the more than 35 years of practice in the legal profession of its professionals, 13 of which have been directed to the study and practice of criminal compliance. The firm designs and implements criminal compliance plans that can be certified according to the real needs of each company, regardless of its size and previously gathering all the necessary information without interfering in its normal performance and complying with ISO 19601 or 37301 Quality Standards.

“Criminal Compliance in Spain is in full expansion and is an essential part of the business world. As it is a very complex area of law, it requires, for its correct planning and development, highly experienced professionals with solid knowledge of criminal, commercial and labour law. The demand for this service is growing every day and our prospects for development in this field are excellent”, says Manuel de Cárdenas, partner at MDC Abogados.

Along the same lines, Juan Molins, also a partner of the firm, points to the increasing number of alliances they are forming with other law firms “that wish to cover all their clients’ demands in terms of regulatory compliance with full guarantees”. “Our immediate objective is to increase these forms of collaboration and for MDC to be perceived as a highly specialised firm, a benchmark in the study and implementation of criminal compliance, without forgetting the procedural aspect. For these reasons, MDC does not do low cost compliance”, he states.

Juan Molins and Manuel de Cárdenas launch MDC Abogados

Julia Gil


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