Ranked in 1 Practice Areas
2

Band 2

Corporate Compliance

Spain

9 Years Ranked

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.

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