Location Barcelona, Catalonia, Spain Regions European Union (EU), Europe, Middle East, and Africa (EMEA) Gender Male
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With a long career defending cases of corporate and economic crime, Diego has considerable experience leading the defense of corporate crimes for natural and legal entities charged with alleged crimes against the Ministry of Finance and/or Social Security.
He is a member on leave of absence of the Superior Corps of State Tax Inspectors of
Spain, and counts on profound knowledge of the Spanish tax system having participated in proceedings of great complexity and media impact. He is also specialized in regulatory compliance, advising on the implementation of prevention and control systems for leading Spanish companies.
