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Carlos Sáiz

Partner. Head of White Collar Crime. · Gómez-Acebo & Pombo

SpainWhite Collar Crime, Criminal LawSpanish, English

About

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.

Practice areas

White Collar CrimeCriminal LawAnti-CorruptionFraud & Asset RecoverySecurities Regulation & Enforcement

Office

Expertise

Economic offencesCorruption & organized crimeSEC representation / securities enforcementEU accession legal assistancePublic prosecution experience

Education

  • Master of law, University Complutense of Madrid (CEU), 1984

Admissions

  • Prosecutor's career (since 1989)
  • Madrid Bar Association

Languages

SpanishEnglish