Chambers Review
Provided by Chambers
Chambers European Guide
Corporate Compliance - Spain
Individual Editorial
Diego Pol is adept at assisting clients with criminal compliance programmes and cross-border investigations.
Diego Pol
Europe Guide 2026
Band 2 : Corporate Compliance
Email address
[email protected]Contact number
+34 933 125 399Share profile
Lawyers profile
Europe 2026
Lawyers profile | Europe 2026: Corporate Compliance
Diego Pol
Ranked in 1 Practice Areas
Band 2
About
Provided by Diego Pol
Europe
Practice Areas
Partner. Specialist in advising national and international clients on legal risk management, compliance and investigations. He is specializes in risk management and corporate compliance, advising on anti-corruption laws, export control, and international sanctions. He leads internal investigations, designs and manages internal information systems, and provides compliance training.
Career
He lectures at several business schools. Currently, he lectures on corporate compliance and trade compliance at ESADE Business & Law School and ISDE Law & Business School.
Professional Memberships
Qualified to practice law in Spain and in the USA, he has extensive international experience. He serves as the secretary for various compliance committees and coordinates cross-jurisdictional projects daily.
Personal
Juris Doctor (summa cum laude), Nova Southeastern University, Florida, 2011. Bachelor of Laws (with special distinction), Universitat de Barcelona, 2009.
Strengths
Provided by Chambers
Slide 1 of 3
It is greatly appreciated to have a partner who is so client-oriented and committed to delivering high-quality service.
He demonstrates solid technical knowledge and a great ability to manage complex issues.
Slide 2 of 3
Diego has great strategic vision, business understanding and knowledge of EU-wide regulations.
He is highly available and provides quick and accurate advice.
Slide 3 of 3
He demonstrates a very solid understanding of our business and context, anticipating needs and tailoring his advice to maximise added value.
It is greatly appreciated to have a partner who is so client-oriented and committed to delivering high-quality service.
He demonstrates solid technical knowledge and a great ability to manage complex issues.
Diego has great strategic vision, business understanding and knowledge of EU-wide regulations.
He is highly available and provides quick and accurate advice.
He demonstrates a very solid understanding of our business and context, anticipating needs and tailoring his advice to maximise added value.
Articles, highlights and press releases
2 items provided by Cuatrecasas
Slide 1 of 1
Press Release
Diego Pol and Judith Aron appointed Co-heads of Dentons’ Europe Compliance and Investigations Group
Dentons has reappointed partners Diego Pol and Judith Aron as Co-heads of the Europe Compliance and Investigations group for the term ending December 2024.
Press Release
Dentons advises FCC Aqualia on US$180 million acquisition of Georgia Global Utilities
Dentons has advised Spanish water utility FFC Aqualia on the US$180 million acquisition of an 80% share in Georgia Global Utilities (GGU) from Georgia Capital Group (GCAP).
Press Release
Diego Pol and Judith Aron appointed Co-heads of Dentons’ Europe Compliance and Investigations Group
Dentons has reappointed partners Diego Pol and Judith Aron as Co-heads of the Europe Compliance and Investigations group for the term ending December 2024.
Press Release
Dentons advises FCC Aqualia on US$180 million acquisition of Georgia Global Utilities
Dentons has advised Spanish water utility FFC Aqualia on the US$180 million acquisition of an 80% share in Georgia Global Utilities (GGU) from Georgia Capital Group (GCAP).
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