Mr Enrique Luzón Campos > Gómez-Acebo & Pombo > Madrid, Spain > Lawyer Profile
Gómez-Acebo & Pombo Offices
CASTELLANA 216
28046 MADRID
Spain
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Mr Enrique Luzón Campos
Work Department
White Collar crime
Position
Of Counsel.
Career
His specialties are Criminal litigation, White-collar crimes, tax evasion, money laundering, corporate criminal offences, frauds, intellectual property offences, environmental offences. He has advised and represented national and international clients in some of the most relevant judicial proceedings in Spain in said matters and has intervened in cross-border cases affecting several jurisdictions.
He has wide experience in advising companies in implementing Corporate Compliance programmes, internal investigations and training of Management and employees.
Languages
Spanish, English, French
Memberships
Madrid Bar Association
International Foundation of Criminal Sciences (FICP) (Secretary of the Board)
Education
Law Degree and Master in Law and Business from the Universidad de Alcalá de Henares.
Personal
He has been lecturer of Criminal Law in several Spanish Universities and invited lecturer in Latino-American universities. Currently, lecturer at the Master for Access to the Legal Profession at the Universidad Autónoma of Madrid.
Top Tier Firm Rankings
- Environment
- Industry focus: Food
- Industry focus: Manufacturing
- Industry focus: Retail
- Industry focus: TMT
- Intellectual property: patents
- Intellectual property: Trade marks
- Projects and energy
- Public law
- Restructuring and insolvency
Firm Rankings
- Banking and finance
- Capital markets: Debt
- Capital markets: Equity
- Commercial, corporate and M&A
- Dispute resolution
- EU and competition
- Intellectual property: Copyright
- Transport: Other transport
- White-collar crime
- Employment
- Industry focus: Healthcare and life sciences
- Insurance
- Private equity
- Real estate and construction
- Tax
- Data privacy and data protection
- Transport: Shipping