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Socis d'RCD

DiegoArtacho

Soci responsable de l’Àrea de Dret Penal-Econòmic i Compliance

  • Very good lawyer. Chambers and Partners, Tax 2022
  • His ability to foresee the development of the procedure makes him capable of anticipating the strategy to be followed in the future. Chambers and Partners, Dispute Resolution: Corporate Crime 2021
  • A specialist in tax crime and a star in that market. Chambers and Partners, Dispute Resolution: Corporate Crime 2021
  • Thanks to him we have always been one step ahead of our opponents. Chambers and Partners, Dispute Resolution: Corporate Crime 2021
  • Focus on litigation. Chambers and Partners, Tax 2020
  • His knowledge of the law and direct communication. Chambers and Partners, Dispute Resolution: Corporate Crime 2020
  • He is unique because he has a very complete knowledge of the tax system. Chambers and Partners, 2019
  • He stands out as much for his knowledge and experience as for his ability to build relationships and his dedication to the resolution of cases. Chambers and Partners, 2019
  • He has the ability to judge situations as a whole and from every angle. Chambers and Partners, 2018
  • Intelligence and great understanding of the matters at hand. Chambers and Partners, 2018

Experiència

Gràcies a una llarga carrera defensant casos corporatius i econòmics, en Diego té una gran experiència tot liderant la defensa de delictes societaris per a persones físiques i jurídiques acusades de suposats delictes econòmics i de corrupció.

En Diego compta amb un profund coneixement del dret tributari espanyol i ha intervingut en processos de gran complexitat i impacte mediàtic. També és expert en compliment normatiu i assessora en la implementació de sistemes de prevenció penal i control normatiu (Programa de Compliance Penal) a empreses del país.


ALTRA INFORMACIÓ D’INTERÈS

  • Membre en excedència del Cos Superior d'Inspectors d'Hisenda.
  • Ponent habitual en cursos i conferències a l'Il·lustre Col·legi d’Advocats de Barcelona (ICAB), al Col·legi d'Economistes de Catalunya (CEC), al Col·legi Oficial de Gestors Administratius de Catalunya i a la Universitat de Barcelona (UB).

Formació

  • Llicenciat en Dret, Universitat de Granada (UGR)
  • Diploma d'Estudis Avançats (DEA) en Dret Tributari, Universitat de Barcelona (UB)

Premis i reconeixements

2024
LEGAL 500

  • Tax
  • White Collar Crime

    • LEADERS LEAGUE
    • Compliance
    • Tax Law

      • BEST LAWYERS
      • Criminal Defense
      • Litigation
      • Sports Law
      • Tax Law

        • 2023
        LEGAL 500
        • Tax
        • White Collar Crime

          • CHAMBERS AND PARTNERS EUROPE 2023
          • Dispute Resolution: Corporate Crime

            • LEADERS LEAGUE
            • Compliance
            • Tax Law - Corporate Tax

              • BEST LAWYERS
              • Tax Law
              • Criminal Defense
              • Litigation

                • 2022
                CHAMBERS AND PARTNERS EUROPE 2022
                • Dispute Resolution: Corporate Crime
                • Tax

                  • LEADERS LEAGUE
                  • Compliance
                  • Tax Law - Corporate Law

                    • BEST LAWYERS
                    • Tax Law
                    • Criminal Defense
                    • Litigation

                      • 2021
                      CHAMBERS AND PARTNERS EUROPE 2021
                      • Dispute Resolution: Corporate Crime
                      • Tax

                        • LEADERS LEAGUE
                        • Compliance
                        • Corporate Tax


                        BEST LAWYERS

                        • Tax Law
                        • Criminal Defense
                        • Litigation

                          • 2020
                          CHAMBERS AND PARTNERS EUROPE 2020
                          • Dispute Resolution: Corporate Crime
                          • Tax

                            • LEGAL 500
                            • Tax
                            • White Collar Crime

                              • BEST LAWYERS
                              • Tax Law
                              • Criminal Defense

                                • 2019
                                CHAMBERS AND PARTNERS EUROPE 2019
                                • Dispute Resolution: Corporate Crime
                                • Tax

                                  • LEGAL 500
                                  • Tax

                                    • BEST LAWYERS
                                    • Tax Law
                                    • Criminal Defense

                                      • LEADERS LEAGUE
                                      • Litigation & Arbitration: White Collar Crime

                                        • 2018
                                        CHAMBERS AND PARTNERS EUROPE 2018
                                        • Dispute Resolution: Corporate Crime

                                          • BEST LAWYERS
                                          • Criminal Defense, Tax Law