نبذة
Partner and Head of White Collar Crime at Gómez-Acebo & Pombo in Spain. Former career prosecutor since 1989 with experience in economic offences, anti-corruption and organized crime; served as an EU key expert for multiple accession processes and as legal representative in Spain for the U.S. SEC.
مجالات الممارسة
White Collar CrimeCriminal LawAnti-CorruptionFraud & Asset RecoverySecurities Regulation & Enforcement
المكتب
الخبرات
Economic offencesCorruption & organized crimeSEC representation / securities enforcementEU accession legal assistancePublic prosecution experience
المؤهلات العلمية
- Master of law, University Complutense of Madrid (CEU), 1984
القيد في نقابات المحامين
- Prosecutor's career (since 1989)
- Madrid Bar Association
اللغات
SpanishEnglish