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Lawyers

Carlos Neira

Carlos Neira

Garrido, Spain

Work Department

Tax

Position

Tax Partner

Career

Carlos Neira joined Garrido more than ten years ago, after working in the Tax Administration -he is tax inspector currently on a leave of absence- and leads its White Collar Crimes Department, representing and defending taxpayers in proceedings for crimes against the Public Treasury.

He is a reputed professional, highly respected both in private circles and in the Tax Administration for his expertise as a lawyer and for the reliability of his legal expert reports.

Carlos Neira is also an associate professor in Economic Criminal Law at the CEU San Pablo University of Madrid.

Languages

English, Spanish

Memberships

Member of the Madrid Bar Association (ICAM)

Education

Bachelor’s Degree in Law. Comillas Pontifical University (ICADE E-3) (1996)

Bachelor’s Degree in Economics and Business Sciences. Comillas Pontifical University (ICADE E-3) (1997)

Personal

The expert evidence prepared by Carlos Neira in the most important tax crime case reported in Spain -José María Aristrain (a major shareholder of ArcelorMittal)- was the key to success in the first judicial instance.