Spain
Gómez-Acebo & Pombo
gomezacebo-pombo.comgomezacebo-pombo.comLawyers
Carlos Sáiz
Gómez-Acebo & Pombo, Spain
- Phone(+34) 91 582 91 00
- Email[email protected]
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)