Gómez-Acebo & Pombo is a popular choice for clients seeking assistance with matters relating to financial crime, fraud and forgery, and money laundering, as well as asset tracing and environmental and labour issues. The team offers advisory services, representation before judicial bodies, and corporate compliance services. With a broad offering and cross-border capabilities, the practice continues to attract new clients from a range of industry sectors such as banking and finance, technology, and insurance, among others. Carlos Sáiz and Vanessa Fernández jointly lead the department; Sáiz specialises in representing banking and finance clients in criminal proceedings, while Fernández concentrates on corporate compliance and money laundering allegations.

Legal 500 Editorial commentary

Lawyers

Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Carlos Sáiz
Hall of fameGómez-Acebo & Pombo
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Carlos Sáiz, Vanessa Fernández

Other key lawyers

Enrique Luzón, Mª Flora Morillo-Velarde