Ismael Clemente Casas
Europe Guide 2024
Band 2 : Dispute Resolution: Corporate Crime
Email address
[email protected]Contact number
34 915860579Share profile
Band 2
About
Provided by Ismael Clemente Casas
Practice Areas
White Collar Crime.
Career
Ismael Clemente Casas joined Uría Menéndez in 1999 and he is a partner of the firm since 2010.
He specialises in white-collar crime and has represented clients in some of the most significant criminal proceedings conducted in Spain in recent years concerning: large-scale commercial and bank fraud; corporate crime and corrupt practices; bankruptcy fraud; tax fraud (especially VAT fraud and ‘missing trader’ investigations); anti-corruption cases; environmental crime; compliance; internal investigations; etc.
He has been and currently is a lecturer at several universities (Universidad Pontificia de Comillas-ICADE, Universidad Rey Juan Carlos y Universitat Oberta de Catalunya). He frequently speaks at courses, seminars and conferences on criminal law.
Professional Memberships
Madrid Bar Association.
Personal
Languages: English.