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RCD

CALLE SERRANO 116, 28006 MADRID, SPAIN
Tel:
Work +34 91 758 39 06
Fax:
Fax +34 91 542 15 90
Email:
Web:
www.rcd.legal
Barcelona, Madrid
RCD, Diego Artacho, Madrid, SPAIN

Lawyer rankings

Diego Artacho

Tel:
Work +34 93 503 48 68
Email:
RCD

Work Department

Corporate Crime

Position

Partner Head of Corporate Crime
Expert in Tax Litigation and Corporate Crime, ranging from money laundering, embezzlement, social security crimes and tax evasion to offences of public and private corruption. He has considerable experience leading the defense of corporate crimes for natural and legal entities charged with alleged crimes against the Ministry of Finance and Social Security.

Career

Former Member of the Spanish Internal Revenue Service; Former Director of the Department of Judicial Cooperation of the Catalan Tax Agency; Professor at the Institute of Financial Studies (CEMFI, Madrid), EADA Business School, EAE Business School and Pompeu Fabra University.

Languages

English, Spanish.

Member

Member of the Barcelona Bar Association.

Education

Ph.D. candidate in Tax Law, University of Barcelona.
Law Degree, University of Granada


Spain

Tax

Within: Tax

RCD has a strong track record in planning, private wealth management and corporate taxation. The firm has particular experience in the areas of transfer pricing and initial coin offerings. Founding partner José María Durán, Jorge Sarró, whose expertise includes inspections, collection and management of tax, and expert in the Spanish tax system Diego Artacho, who is a former tax inspector at the Superior Corps of State Tax Inspectors, are the practice heads.

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