Mr Carlos Sáiz > Gómez-Acebo & Pombo > Madrid, Spain > Lawyer Profile

Gómez-Acebo & Pombo Offices

Gómez-Acebo & Pombo
CASTELLANA 216
28046 MADRID
Spain
Visit website 34 91 582 91 00 34 91 582 91 14

Mr Carlos Sáiz

Carlos Sáiz photo
(+34) 91 582 91 00 csaiz@ga-p.com

Work Department

Criminal Law

Position

Partner. Head of White Collar Crime.

Career

He belongs to the Prosecutor’s career since 1989
He worked as Prosecutor for the Economic Offences Section at the Prosecutor’s Office from the Superior Court from Madrid (1996-2003)
Member of the Special Public Prosecutors Office against Corruption and Organized Crime (2003-2005).
Appointed EU representative (Key expert) in the processes of incorporation into the EU of the Czech Republic, Slovakia, Hungary and Croatia (2013-2015)
Legal representative in Spain of the U.S. Security Exchange Commission (SEC)

Languages

Spanish, English

Memberships

Madrid, Bar Association
International Barrester Association (IBA)

Education

Master of law from the University Complutense of Madrid (CEU, 1984)

Lawyer Rankings

Spain > White-collar crime

Gómez-Acebo & Pombo fields ‘a team of highly specialised lawyers with a deep understanding of the legal complexities surrounding the criminal and compliance sector‘. The group is adept at handling high-profile cases for major companies, financial institutions and high-net-worth individuals in instances of tax offences, money laundering, asset tracing, fraud and corruption; its broad service offering also extends to environmental and labour issues. Carlos Sáiz is recommended for marrying ‘humility, humanity and availability’ with deep expertise in criminal proceedings. He jointly heads up the team with Vanessa Fernández , whose experience in compliance matters and litigation before the national courts is noteworthy.

Lawyer Rankings

Top Tier Firm Rankings

Firm Rankings