Carlos Sáiz Díaz
Europe Guide 2024
Band 1 : Dispute Resolution: Corporate Crime
Email address
[email protected]Contact number
(+34) 91 582 91 00Share profile
Band 1
About
Provided by Carlos Sáiz Díaz
Practice Areas
He specialises in economic offences, crimes against the Treasury, intellectual and industrial property offences, subsidy frauds, land use and city planning and environmental offences, programs of Corporate Compliance.
Career
Carlos 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)
Professional Memberships
Ilustre Colegio de Abogados de Madrid.
International Barrester Association.
Personal
Master of law from the University Complutense of Madrid.
Chambers Review
Europe
Department head Carlos Sáiz Díaz is frequently seen advising on money laundering, bribery, embezzlement and tax fraud cases.
Strengths
Provided by Chambers
"Carlos Sáiz Díaz is a guru in criminal law. He is devoted and has a persuasive way of communication coupled with his technical skills."
"He is professionally impeccable. He has a very broad knowledge of the subject and vast practical experience."
"Carlos Sáiz Díaz is a guru in criminal law. He is devoted and has a persuasive way of communication coupled with his technical skills."
"He is professionally impeccable. He has a very broad knowledge of the subject and vast practical experience."
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