Chambers Review
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Europe
Corporate Compliance - Spain
Individual Editorial
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.
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+34 932 905 485Share profile
Band 4
Provided by Íñigo de Ros
Counsel. Mr. de Ros specializes in socio-economic and business-related offenses, especially money laundering and corporate offenses, and implementation on Corporate Compliance programs.
He is an associate professor in the subject of economic criminal law at Universidad Internacional de Cataluña.
He has written legal articles in the specialized press.
Doctor of Laws, Universidad de Navarra, 2017. Certified anti-money laundering specialist, 2017. Bachelor of Laws, Universidad de Navarra, 2006.
Provided by Chambers
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.