Mr Carlos Sáiz > Gómez-Acebo & Pombo > Valencia, Spain > Lawyer Profile
Gómez-Acebo & Pombo Offices
GRAN VÍA MARQUÉS DEL TURIA, 49
46005 VALENCIA
Spain
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Mr Carlos Sáiz
Work Department
Criminal Law
Position
Partner. Head of White Collar Crime.
Career
He belongs to the Prosecutor’s career since 1989
He worked as Prosecutor for the Economic Offences Section at the Prosecutor’s Office from the Superior Court from Madrid (1996-2003)
Member of the Special Public Prosecutors Office against Corruption and Organized Crime (2003-2005).
Appointed EU representative (Key expert) in the processes of incorporation into the EU of the Czech Republic, Slovakia, Hungary and Croatia (2013-2015)
Legal representative in Spain of the U.S. Security Exchange Commission (SEC)
Languages
Spanish, English
Memberships
Madrid, Bar Association
International Barrester Association (IBA)
Education
Master of law from the University Complutense of Madrid (CEU, 1984)
Lawyer Rankings
Spain > White-collar crime
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