Gómez-Acebo & Pombo

White Collar crime

Of Counsel.

His specialties are Criminal litigation, White-collar crimes, tax evasion, money laundering, corporate criminal offences, frauds, intellectual property offences, environmental offences. He has advised and represented national and international clients in some of the most relevant judicial proceedings in Spain in said matters and has intervened in cross-border cases affecting several jurisdictions. He has wide experience in advising companies in implementing Corporate Compliance programmes, internal investigations and training of Management and employees.

Spanish, English, French

Madrid Bar Association International Foundation of Criminal Sciences (FICP) (Secretary of the Board)

Law Degree and Master in Law and Business from the Universidad de Alcalá de Henares.

He has been lecturer of Criminal Law in several Spanish Universities and invited lecturer in Latino-American universities. Currently, lecturer at the Master for Access to the Legal Profession at the Universidad Autónoma of Madrid.