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Dispute Resolution: Corporate Crime - Spain
This content is provided by Diego Artacho
Partner and Head of the Corporate Crime and Compliance Department. Diego has extensive expertise in advising clients on criminal investigations, tax procedures, and corporate compliance. 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.
Former member of the Spanish Senior Corps of Tax Inspectors and former Director of the Judicial Cooperation Department at the Spanish Tax Agency. Professor at the Institute of Financial Studies, EADA and EAE business schools, and Pompeu Fabra University, and a regular speaker at the Bar Association and the Barcelona Economists Association.
Law Degree, University of Granada; Ph.D. candidate in Tax Law, University of Barcelona.