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LAWYER PROFILE

DWF-RCD

Diego Artacho

Barcelona, Spain Europe Guide 2021 Ranked in 2 departments
Ranked in : Dispute Resolution: Corporate Crime , Tax
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2021

Europe

Chambers Review

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Europe
Dispute Resolution: Corporate Crime - Spain

Band 4

Diego Artacho regularly advises football players, public figures and business executives on tax fraud matters. Clients state:"His ability to foresee the development of the procedure makes him capable of anticipating the strategy to be followed in the future. Thanks to him we have always been one step ahead of our opponents."
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Tax - Barcelona

Band 3

Diego Artacho is highlighted by sources as "a specialist in tax crime and a star in that market."His clients benefit from his background in corporate crime and compliance.
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Lawyer information

This content is provided by Diego Artacho

Practice Areas

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.

Career

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.

Personal

Law Degree, University of Granada; Ph.D. candidate in Tax Law, University of Barcelona.

Europe
Diego Artacho

DWF-RCD

yellow-guide 9 YEARS RANKED
phone
Phone number
firm
Office

Escoles Pies 102 (Pg. Bonanova)

Barcelona

Catalonia

Spain

08017

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Ranked In

Europe 2021

Europe 2020

Europe 2019

Europe 2018

Europe 2017

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