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Cuatrecasas

Luis Jordana de Pozas

Madrid, Spain Europe Guide 2022 Ranked in 1 departments
Ranked in : Dispute Resolution: Corporate Crime
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Europe 2022

Europe

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Europe
Dispute Resolution: Corporate Crime - Spain

Senior Statespeople

Luis Jordana de Pozas is highly renowned for his longstanding activity in financial crime proceedings as well as environmental criminal cases. He is particularly well versed in matters arising from alleged securities fraud as well as instances of market manipulation and money laundering.
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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.

Europe
Luis Jordana de Pozas

Cuatrecasas

yellow-guide 16 YEARS RANKED
firm
Office

Calle Almagro, nº 9

Madrid

Madrid

Spain

28010

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Ranked In

Europe 2022

Europe 2021

Europe 2020

Europe 2019

Europe 2018

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