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RCD Partners

DiegoArtacho

Partner. Head of Corporate Crime and 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

Experience

Thanks to a long career defending cases of corporate and economic crime, Diego has considerable experience leading the defence of corporate crimes for natural and legal entities charged with alleged economic and corruption related crimes.

Diego counts on deep knowledge of the Spanish tax system having participated in proceedings of great complexity and media impact. He is also specialized in regulatory compliance, advising on the implementation of prevention and control systems for leading Spanish companies.


OTHER RELEVANT INFORMATION

  • Member on leave of absence of the Superior Corps of State Tax Inspectors of Spain.
  • Regular speaker at the Barcelona Bar Association (ICAB), Catalan College of Economists (CEC), the Official Association of Administrative Agents of Catalonia and the University of Barcelona (UB).

Education

  • Law Degree, University of Granada (UGR)
  • Ph.D. Candidate (DEA) in Tax Law, University of Barcelona (UB)

Awards and recognitions

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 Defence
                • Litigation

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

                    • LEGAL 500
                    • Tax
                    • White-Collar Crime

                      • BEST LAWYERS
                      • Tax Law
                      • Criminal Defence

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

                          • LEGAL 500
                          • Tax

                            • BEST LAWYERS
                            • Tax Law
                            • Criminal Defence

                              • LEADERS LEAGUE
                              • Litigation & Arbitration: White-Collar Crime

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

                                  • BEST LAWYERS
                                  • Criminal Defence, Tax Law