Praised by clients for being ‘approachable, professional, available, and proactive’, Gómez-Acebo & Pombo is well-versed in handling domestic and cross-border criminal proceedings, investigations, and compliance matters concerning fraud, bribery and corruption, and tax offences, as well as cybercrime, embezzlement, and money laundering. Co-heading the practice are Carlos Sáiz and Vanessa Fernández; Sáiz stands out for his experience acting before national and international judicial and administrative entities, including the Spanish Courts and the SEC, while Fernández is a key point of contact for businesses designing and implementing compliance programmes. Enrique Luzón and Flora Morillo-Velarde are among other notable practitioners.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- In my opinion, what makes the criminal litigation department at Gómez Acebo & Pombo unique is its partner, Carlos Sáiz, not only for his extraordinary knowledge of the subject matter, but also for his humility, approachability, and dedication. It is always a pleasure to work with him.
- ‘The team is probably the best I have encountered throughout my professional career. If there is even the slightest chance of winning a case, it's with this team.’
- ‘They handle every case with the same level of dedication, regardless of its importance, and the team's compassion in such delicate situations, which can even have a profound impact on individuals, is extraordinary.’
- ‘I would highlight their deep knowledge of not only criminal law but also the specific legal issues related to the crime committed, as well as their expertise in judicial practice. Entrusting them with a criminal case is a guarantee of success.’
- ‘I would highlight their extensive legal knowledge in this area, and their human warmth in handling complex situations, where they know how to comfort and reassure clients.’
- ‘Vanessa Fernández and Flora Morillo-Velarde are exceptional and stand out among other firms in this area. They are always my first choice.’
- ‘The white-collar team collaborates seamlessly with the dispute resolution team to deliver value and effective solutions.’
- ‘Enrique Luzón is pragmatic, responsive, and navigates complex issues with clear advice. Highly recommended!’
- ‘A highly specialised team, approachable, professional, available, and proactive.’
Lawyers
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Enrique Luzón
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Flora Morillo-Velarde
Practice head
Carlos Sáiz; Vanessa Fernández
Other key lawyers
Enrique Luzón; Flora Morillo-Velarde