LAWYER PROFILE

Ismael Clemente Casas

Europe 2026

Uría Menéndez

Ranked in 1 practice area

Dispute Resolution: Corporate Crime

Spain

16 years ranked

About

Provided by Uría Menéndez

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.

Chambers Review

Provided by Chambers

Chambers European Guide

Dispute Resolution: Corporate Crime - Spain

Band 2

Individual Editorial

Ismael Clemente Casas advises on several areas of criminal law, including espionage, corruption and market manipulation. His clientele comes largely from the real estate and financial sectors.

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