Javier Zambudio

Expert
Penal y Litigación

Javier Zambudio is a Mirlo Expert lawyer in criminal litigation.

A lawyer since 2010, following a period preparing for the competitive examinations for the Judiciary and Public Prosecution Service, he has over sixteen years of experience at national firms in Murcia, Alicante and Madrid, cities where he opened and ran his own professional practice.

He specialises in representation and defence in economic criminal proceedings and in the resolution of civil and contractual disputes, including Family Law.

He has extensive experience in banking proceedings, having acted with notable success before Spain's highest courts and the Court of Justice of the European Union in Luxembourg.

He speaks Spanish and English.

    • LLB in Law, University of Murcia.

    • Preparation for the judicial and prosecutorial service examinations.

    • LLB in Law, University of Murcia.

    • Preparation for the judicial and prosecutorial service examinations.

  • Litigation.

    • Lead counsel in Preliminary Ruling Cases C-307/15 and C-308/15 before the Court of Justice of the European Union (Luxembourg) on abusive mortgage clauses referred by the Mercantile Court of Alicante.

    • Representation and defence of affected parties in the Nueva Rumasa criminal proceedings before the Audiencia Nacional.

    • Representation and defence of affected parties in the criminal proceedings concerning Caja de Ahorros Mediterráneo-Banco Sabadell participation shares before the Audiencia Nacional.

    • Representation and defence of affected parties in the criminal proceedings concerning the Bankia IPO before the Audiencia Nacional.

    • Representation and defence of affected parties in the criminal proceedings against Banco Madrid before the Audiencia Nacional.

    • Representation and defence of affected parties in the criminal proceedings against Gowex before the Audiencia Nacional.

    • Real estate contractor. Annulment of a "stock option" financial derivative, Civil Chamber of the Supreme Court. Amount: €259,000.

    • Family business. Annulment of Banco Popular Convertible Bonds, Civil Chamber of the Supreme Court. Amount: €1,250,000.

    • Community of property. Annulment of an Interest Rate Swap (IRS) contract on a photovoltaic installation. Provincial Court of Valencia. Amount: €450,000.

    • Canning company. Claim for damages in connection with the marketing of Banco Santander Convertible Bonds. Provincial Court of Cantabria. Amount: €1,000,000.

    • Family business. Claim for damages in connection with the marketing of Banco Santander Convertible Bonds. Provincial Court of Madrid. Amount: €550,000.

Team