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Band 2
Provided by Diego Pol
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.
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.
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.
Juris Doctor (summa cum laude), Nova Southeastern University, Florida, 2011. Bachelor of Laws (with special distinction), Universitat de Barcelona, 2009.
Provided by Chambers
Provided by Chambers
2 items provided by Cuatrecasas
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.
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).
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.
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).
