Mr Ismael Clemente > Uría Menéndez > Madrid, Spain > Lawyer Profile
Uría Menéndez Offices
PRÍNCIPE DE VERGARA 187
PLAZA RODRÍGUEZ URÍA
28002 MADRID
Spain
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Mr Ismael Clemente
Work Department
Corporate Crime and Internal Investigations
Career
mael Clemente is a partner in the Madrid office of Uría Menéndez. He joined the firm in 1999.
He specialises in white-collar crime and has represented clients in some of the most significant criminal proceedings conducted in Spain in recent years concerning:
- Large-scale commercial and bank fraud.
- Corporate crime and corrupt practices.
- Bankruptcy fraud.
- Tax fraud (especially VAT fraud and “missing trader” investigations).
- Environmental crime.
- Work-related accidents, advising on both criminal and employment law aspects.
- Doping in sports (he has represented clients in the most important proceedings conducted in Spain).
He handles cases before the Audiencia Nacional, the Supreme Court and all other criminal courts.
He has also advised on civil litigation matters (most notably, damages claims).
Languages
English.
Memberships
Madrid Bar Association.
Education
Law degree, Universidad Autónoma de Madrid, 1997.
Lawyer Rankings
Spain > White-collar crime
(Leading partners)Standing out for their ‘experience’, ‘dedication’ and ‘strategy’, Uría Menéndez‘s corporate crime and internal investigations department is highly adept at handling market manipulation, public corruption, and espionage-related matters, as well as investigations before the National Court. The group is capable of dealing with high-value, high-profile, and complex matters across a range of sectors, including financial services, engineering, and construction. Co-leading the team are Jaime Alonso, who concentrates on tax evasion, fraud, and insider trading, and Ismael Clemente, who specialises in fraud, environmental crimes, and work-related accidents. The department also benefits from the expertise of Patricia Leandro, who advises on false accounting, bribery and corruption, and misappropriation of trade secrets.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets: Equity
- Commercial, corporate and M&A
- Dispute resolution
- Employment
- Environment
- EU and competition
- Industry focus: Food
- Industry focus: Healthcare and life sciences
- Industry focus: TMT
- Transport: Other transport
- Private equity
- Public law
- Real estate and construction
- Restructuring and insolvency
- Tax
Firm Rankings
- Capital markets: Debt
- Data privacy and data protection
- Industry focus: Manufacturing
- Industry focus: Retail
- Insurance
- Intellectual property: Copyright
- Intellectual property: patents
- Intellectual property: Trade marks
- Projects and energy
- Transport: Shipping
- White-collar crime
- Financial services regulatory