نبذة
Partner at SLJ Abogados based in Spain, specializing in white collar crime, internal investigations and AML. He has extensive experience acting for companies, directors, employees and public administrations in high-profile and complex criminal matters and has advised clients across financial/fintech, real estate and crypto sectors; previously worked at Gómez-Acebo & Pombo, Andersen and RSM Spain.
مجالات الممارسة
White Collar CrimeInternal InvestigationsCriminal LawAnti-Money LaunderingRegulatory & Compliance
المكتب
الخبرات
Financial & FintechReal EstateCryptoProfessional ServicesInternal InvestigationsLabour AccidentsTax & Subsidy FraudEnvironmental CrimeCrimes Against Public AdministrationBusiness Secrets & Reputation
المؤهلات العلمية
- Master in Corporate Law - Universidad Pontificia de Comillas
- Degree in Law - With honors in Criminal Law - Universidad Autónoma de Madrid
- Degree in Political Science and Administración - Universidad Autónoma de Madrid