top
Socis d'RCD

DiegoArtacho

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

  • He is a connoisseur of his subject – very practical without complicating matters. Chambers & Partners, Dispute Resolution: Corporate Crime 2025
  • Diego Artacho's technical quality is excellent. Chambers & Partners, Dispute Resolution: Corporate Crime 2025
  • 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

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

    2026
    CHAMBERS AND PARTNERS EUROPE 2026

    • Dispute Resolution: Corporate Crime

      • LEADERS LEAGUE
      • Compliance
      • White-Collar Crime
      • Tax Law

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

          • 2025
          CHAMBERS AND PARTNERS EUROPE 2025
          • Dispute Resolution: Corporate Crime

            • LEADERS LEAGUE
            • White-Collar Crime
            • Compliance
            • Tax Law

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

                • 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