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

Gómez-Acebo & Pombo Offices

Gómez-Acebo & Pombo
DIAGONAL 407 BIS
08008 BARCELONA
Spain
Visit website 34 93 415 74 00 34 93 415 84 00

Mr Carlos Sáiz

Carlos Sáiz photo
(+34) 91 582 91 00 [email protected]

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 is a popular choice for clients seeking assistance with matters relating to financial crime, fraud and forgery, and money laundering, as well as asset tracing and environmental and labour issues. The team offers advisory services, representation before judicial bodies, and corporate compliance services. With a broad offering and cross-border capabilities, the practice continues to attract new clients from a range of industry sectors such as banking and finance, technology, and insurance, among others. Carlos Sáiz and Vanessa Fernández jointly lead the department; Sáiz specialises in representing banking and finance clients in criminal proceedings, while Fernández concentrates on corporate compliance and money laundering allegations.

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Top Tier Firm Rankings

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