EU-UK Spotlight: Renewables, trade, and the global supply chain
Ester Martín
Languages
Spanish, English
Her practice focuses on complex criminal proceedings, advising and representing both the prosecution and the defence at all stages (judicial investigations and criminal trials). She has represented senior executives and corporate entities in high-stakes matters involving significant legal, financial and reputational risk. Her profile covers a broad range of corporate criminal offences affecting listed companies, including environmental offences, corruption, tax fraud, money laundering, investment fraud, accounting irregularities, and offences arising from the marketing and sale of financial products.
In addition to her litigation practice, Ester regularly advises companies and other entities on corporate criminal liability, with a particular focus on the design, implementation and enhancement of compliance programmes, crime prevention frameworks and best practices in corporate governance.
She also has experience in internal investigations, both in pre litigation contexts and in response to whistleblowing reports, advising companies on corporate defence strategies and on their interactions with criminal, administrative and regulatory authorities.
Since 2023, Ester has been a Lecturer in Criminal Law at the Universidad Internacional de la Empresa (UNIE) in Madrid, combining her professional practice with a strong academic background.
Defence of an infrastructure company in criminal proceedings arising from alleged cost overruns in the execution of public works*
Defence of a leading electricity company in connection with environmental issues arising from the operation of its dams and renewable energy assets*
Defence of a senior executive in criminal proceedings arising from a bank restructuring process, involving offences related to accounting irregularities and investment fraud*
Defence of several individuals under investigation for alleged police corruption, unauthorised access to databases and disclosure of business secrets*
Defence of managing directors in criminal proceedings arising from workplace accidents and non‑compliance with health and safety regulations*
Defence of leading companies in criminal proceedings arising from environmental accidents and the management of healthcare waste*
Preparation of compliance policies, including anti‑bribery and anti‑money laundering, relating to investment banking and financial trading*
Involvement in internal investigations across several companies, in pre‑investigation contexts and following whistleblowing reports*
*Matter handled prior to joining Hogan Lovells.