Cuatrecasas
Luis Jordana de Pozas
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Lawyer Information
Lawyer profile for Europe 2022
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Europe
Dispute Resolution: Corporate Crime - Spain
Senior Statespeople
Lawyer information
This content is provided by Luis Jordana de Pozas
Practice Areas
Partner. Broad experience in offenses against the tax authorities and economic offenses, such as fraud, misappropriation, ecology crimes etc. Adviser on some of the most publicised cases in Spain, including nuclear and copyright crimes via the internet.
Career
He was prosecutor of the courts of appeal of Bilbao (1981-1982), Alicante (1982-1984) and Madrid (1984-1995), and established and coordinated a group of prosecutors specializing in economic offenses (1986-1995). In 1988, he was awarded the First-Class Cross of the Order of San Raimundo de Peñafort.
Professional Memberships
Member of the Madrid Bar Association.
Publications
He has directed and lectured on many conferences, courses, and seminars on economic offenses.
Personal
Bachelor of Laws, Centro de Estudios Universitarios (CEU), Madrid, 1977. Completed public competitive examinations to the School for the Judiciary, 1980.
Luis Jordana de Pozas
Cuatrecasas
16 YEARS RANKED Calle Almagro, nº 9
Madrid
Madrid
Spain
28010
Europe 2022
Europe 2021
Europe 2020
Europe 2019
Europe 2018
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