About
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).
Practice areas
White Collar CrimeCriminal LitigationComplianceTaxAnti-Money LaunderingFraudIntellectual PropertyEnvironmental Law
Office
Expertise
Tax EvasionMoney LaunderingCorporate Criminal OffencesFraudIntellectual Property OffencesEnvironmental OffencesCorporate Compliance ProgrammesCross-Border Criminal CasesInternal Investigations
Education
- Law Degree, Universidad de Alcalá de Henares
- Master in Law and Business, Universidad de Alcalá de Henares
Admissions
- Madrid Bar Association
Languages
SpanishEnglishFrench