نبذة
Counsel at Gómez-Acebo & Pombo in Spain specializing in criminal litigation and white-collar crime, including tax evasion, money laundering, corporate criminal offences, fraud, intellectual property offences and environmental offences. He advises national and international clients on cross-border cases, corporate compliance programmes and internal investigations, is secretary of the board of the International Foundation of Criminal Sciences (FICP), and has lectured at several Spanish and Latin‑American universities (currently at the Master for Access to the Legal Profession, Universidad Autónoma de Madrid).
مجالات الممارسة
White Collar CrimeCriminal LitigationComplianceTaxAnti-Money LaunderingFraudIntellectual PropertyEnvironmental Law
المكتب
الخبرات
Tax EvasionMoney LaunderingCorporate Criminal OffencesFraudIntellectual Property OffencesEnvironmental OffencesCorporate Compliance ProgrammesCross-Border Criminal CasesInternal Investigations
المؤهلات العلمية
- Law Degree, Universidad de Alcalá de Henares
- Master in Law and Business, Universidad de Alcalá de Henares
القيد في نقابات المحامين
- Madrid Bar Association
اللغات
SpanishEnglishFrench