Author

Jose Campuzano

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Jose Campuzano is a Junior Associate in the Criminal Litigation and Corporate Compliance practice at Baker McKenzie Madrid.

Background Since 2023, the Spanish judicial authorities have been investigating the existence of an alleged corruption scheme involving various public authorities and civil servants, in connection with the irregular award of public contracts in exchange for commissions and other unlawful benefits. Initially, the facts under investigation were limited to the fraudulent award of contracts for the supply of medical equipment. Over time, however, the scope of the investigation broadened to include the allegedly unlawful award…