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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

2023
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