Professional Association and Membership. 

Ilustre Colegio de Abogados de Madrid  (Spanish Bar Association ICAM)

Professor at Escuela de Practica Juridica del Ilustre Colegio de Abogados de Toledo  (School of Legal Practice of the Toledo Bar Association) from 2000 to 2004 Madrid Spain

jurisdiction

Spain and the European Union.

Languages

Spanish

Expertise

General commercial litigation and European litigation; property acquisition and disposal; property development and construction & insurance claims. 

Criminal litigation -Economic and Tax (crimes of fraud, seizure of assets, unfair administration of companies, misappropriation, punishable insolvencies

Rafael has appeared before the Constitutional Court and Criminal Court (Audiencia Nacional)

Related Experience 

Rafael Pérez-Moreno Serrano is a highly qualified Spanish Lawyer experienced and trained in representing Spanish and international clients. He has worked defending clients for the last 34 years. Defending clients ina cross-border case, involving multiple jurisdictions such as Spain, Portugal, Italy and France. He has been enjoying working in Londono Global Law since 2019.

Rafael’s additional experience is in real estate investment, development, acquisition and disposal of multi-let properties across all asset classes for institutional clients, property companies, developers and private individuals.

Rafael experience as criminal defence acting for local and foreign citizens, involved in crimes against the Public Treasury) corporate crimes, business corruption, fraud, money laundering,

He acted as a Criminal defence Lawyer for a client involved the political corruption -called the "Gürtel Case", in which his client was charged for 22 years and six months for six economic crimes.

His work was very successful with his client being given a suspended sentence of one year and six months.

Qualification 

Rafael qualified as a lawyer in 1985 at Faculty of Law of the Complutense University of Madrid and the Real Colegio Universitario María

Master's degree in Urban Planning and Management from the prestigious Universidad Pontificia de Madrid-Comillas (ICADE).