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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The absolute availability of Carlos Sáiz and his team at all levels, the technical expertise and the admirable knowledge of the subject make the firm stand out.'
'Carlos Sáiz is a great jurist, his passion for the law and the profession and his tempered character to manage complex situations that stress the corporations he advises make him a stellar adviser.’
‘Carlos Sáiz treats all his colleagues with the same kindness, consideration and humanity, regardless of whether they are a private lawyer or the Secretary of the Board of the multinational, and this demonstrates the extraordinary values he possesses as a person.’
‘A team of highly specialised lawyers with a deep understanding of the legal complexities surrounding the criminal and compliance sector. This includes not only knowledge of current laws and regulations, but also an up-to-date view of emerging trends and challenges in this constantly evolving sector.’
‘Commitment to excellence and a client-centered approach, always from a practical perspective.'
'What sets them apart from their competitors is their comprehensive and personalized approach to each case. These attorneys not only seek to understand the legal situation, but also delve into the particular needs and goals of each client. Vanessa Fernandez Lledó stands out.’
Lawyers
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Practice head
The lawyer(s) leading their teams.
Carlos Sáiz, Vanessa Fernández