Bio

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

His specialties are Criminal litigation, White-collar crimes, tax evasion, money laundering, corporate criminal offences, frauds, intellectual property offences, environmental offences. He has advised and represented national and international clients in some of the most relevant judicial proceedings in Spain in said matters and has intervened in cross-border cases affecting several jurisdictions.
He has wide experience in advising companies in implementing Corporate Compliance programmes, internal investigations and training of Management and employees.

Law Degree and Master in Law and Business from the Universidad de Alcalá de Henares.

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