Ranked in 1 Practice Areas
4

Band 4

Corporate Compliance

Spain

8 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.

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

4
Band 4
Individual Editorial
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.

Strengths

Provided by Chambers

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Spain

Corporate Compliance

4
Íñigo de Ros
4
Band 4
Mariana Ladaga
Associates to watch
Corporate/Commercial: Barcelona

3
Íñigo Montesino-Espartero Velasco
3
Band 3
5
Iñaki Frias
5
Band 5
Corporate/M&A: Mid-Market

4
Íñigo Montesino-Espartero Velasco
4
Band 4
Dispute Resolution: Barcelona

4
Ignacio Benejam
4
Band 4
Dispute Resolution: Corporate Crime: Barcelona

3
Diego Artacho
3
Band 3
Employment: Barcelona

3
Cristina Samaranch
3
Band 3
3
Dídac Ripollès
3
Band 3
Energy & Natural Resources

3
Javier Olmos
Head of Energy & Natural Resources
3
Band 3
Life Sciences: Transactional

1
Ignasi Costas
1
Band 1
2
Oscar Alegre
2
Band 2
Planning

4
Cristina Gómez Nebrera
4
Band 4
Private Equity: Venture Capital

2
David Villa
2
Band 2
2
Ignasi Costas
2
Band 2
Restructuring/Insolvency: Barcelona

1
Jordi Albiol
1
Band 1
3
Bernard Afonso González
3
Band 3
3
Cristian Valcárcel
3
Band 3
Tax

6
Jorge Sarró
6
Band 6
6
José María Durán
6
Band 6
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