Ranked in 1 Practice Areas
4

Band 4

Corporate Compliance

Spain

7 Years Ranked

About

Provided by Íñigo de Ros

Europe

Practice Areas

Counsel. Mr. de Ros specializes in socio-economic and business-related offenses, especially money laundering and corporate offenses, and implementation on Corporate Compliance programs.

Career

He is an associate professor in the subject of economic criminal law at Universidad Internacional de Cataluña.

Publications

He has written legal articles in the specialized press.

Personal

Doctor of Laws, Universidad de Navarra, 2017. Certified anti-money laundering specialist, 2017. Bachelor of Laws, Universidad de Navarra, 2006.

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