Corporate Compliance
Spain
11 years ranked
LAWYER PROFILE
Diego Pol
Europe 2026
Ranked in 1 practice area
Contributions and articles
2 Articles, Press releases, highlights
About
Provided by Cuatrecasas
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.
Chambers Review
Provided by Chambers
Chambers European Guide
Corporate Compliance - Spain
Band 2
Individual Editorial
Diego Pol is adept at assisting clients with criminal compliance programmes and cross-border investigations.
Strengths
Provided by Chambers
It is greatly appreciated to have a partner who is so client-oriented and committed to delivering high-quality service.
Corporate ComplianceChambers European GuideHe demonstrates solid technical knowledge and a great ability to manage complex issues.
Corporate ComplianceChambers European GuideDiego has great strategic vision, business understanding and knowledge of EU-wide regulations.
Corporate ComplianceChambers European GuideHe is highly available and provides quick and accurate advice.
Corporate ComplianceChambers European GuideHe demonstrates a very solid understanding of our business and context, anticipating needs and tailoring his advice to maximise added value.
Corporate ComplianceChambers European Guide
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Articles, Highlights and Press Releases
2 items provided by Cuatrecasas
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