Ms Vanessa Fernández > Gómez-Acebo & Pombo > Madrid, Spain > Lawyer Profile
Gómez-Acebo & Pombo Offices
CASTELLANA 216
28046 MADRID
Spain
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Ms Vanessa Fernández
Work Department
Criminal Law
Position
Partner. Head of Corporate Compliance.
Languages
Spanish, English, French
Memberships
Madrid Bar Association
She is a member of the Committee for the Prevention of Money Laundering of the CGAE.
Education
Vanessa has a law Degree by the Universidad San Pablo-CEU. She also holds a Master’s Degree in Law with a specialization in Private Law from the Instituto de Estudios Superiores San Pablo-CEU.
Lawyer Rankings
Spain > White-collar crime
(Next Generation Partners)Gómez-Acebo & Pombo fields ‘a team of highly specialised lawyers with a deep understanding of the legal complexities surrounding the criminal and compliance sector‘. The group is adept at handling high-profile cases for major companies, financial institutions and high-net-worth individuals in instances of tax offences, money laundering, asset tracing, fraud and corruption; its broad service offering also extends to environmental and labour issues. Carlos Sáiz is recommended for marrying ‘humility, humanity and availability’ with deep expertise in criminal proceedings. He jointly heads up the team with Vanessa Fernández , whose experience in compliance matters and litigation before the national courts is noteworthy.
Lawyer Rankings
Top Tier Firm Rankings
- Environment
- Industry focus: Food
- Industry focus: Manufacturing
- Industry focus: Retail
- Industry focus: TMT
- Intellectual property: patents
- Intellectual property: Trade marks
- Projects and energy
- Public law
- Restructuring and insolvency
Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Commercial, corporate and M&A
- Dispute resolution
- EU and competition
- Intellectual property: Copyright
- Transport: Other transport
- White-collar crime
- Employment
- Industry focus: Healthcare and life sciences
- Insurance
- Private equity
- Real estate and construction
- Tax
- Data privacy and data protection
- Transport: Shipping