Bio

Enrique is a White Collar crime of counsel at Gómez-Acebo & Pombo.

He specialises in criminal litigation, white-collar crimes, tax evasion, money laundering, corporate criminal offences, frauds, intellectual property offences, environmental offences and has been involved in advising national and international clients in some of the most relevant legal proceedings in this area in Spain and in cases involving several international jurisdictions.

He has wide experience in advising companies in implementing Corporate Compliance programmes, internal investigations and training of Management and employees.

He holds a degree in Law from the University of Alcalá and an official Master’s degree in Law and Business from the same university.

He has been lecturer of Criminal Law in several Spanish Universities and invited lecturer in Latino-American universities. Currently, lecturer at the Master for Access to the Legal Profession at the Universidad Autónoma of Madrid.

He has participated as author or coauthor in several specialised legal publications.

Membership of professional bodies and associations

Madrid Bar Association no.70187 (since 2001)
International Foundation of Criminal Sciences (FICP) (Secretary of the Board)

Languages

Spanish
English
French