Ms Vanessa Fernández > Gómez-Acebo & Pombo > Madrid, Spain > Lawyer Profile

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.