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RCD Partners

DiegoArtacho

Partner. Head of Corporate Crime and Compliance

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

2024
LEADERS LEAGUE

  • Tax Law

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

    • 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