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DWF-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 defense of corporate crimes for natural and legal entities charged with alleged economic and corruption related crimes.

Diego counts on profound 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

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

                  • 2017
                    CHAMBERS AND PARTNERS EUROPE 2017
                    • Dispute Resolution: Corporate Crime

                    • BEST LAWYERS
                      • Criminal Defense
                      • Tax Law

                      • 2016
                        CHAMBERS AND PARTNERS EUROPE 2016
                        • Dispute Resolution: Corporate Crime

                        • BEST LAWYERS
                          • Criminal Defense
                          • Tax Law

                          • 2015
                            CHAMBERS AND PARTNERS EUROPE 2015
                            • Dispute Resolution: Corporate Crime

                            • BEST LAWYERS
                              • Criminal Defense

                              • 2014
                                CHAMBERS AND PARTNERS EUROPE 2014
                                • Dispute Resolution: Corporate Crime

                                • BEST LAWYERS
                                  • Criminal Defense

                                  • 2013
                                    CHAMBERS AND PARTNERS EUROPE 2013
                                    • Dispute Resolution: Corporate Crime

                                    • BEST LAWYERS
                                      • Criminal Defense

                                      • ACQ LAW AWARDS 2013
                                        • Business Crime Defence Law

                                        • 2012
                                          BEST LAWYERS
                                          • Criminal Defense

                                          • WHO IS WHO INTERNATIONAL
                                            • Business Crime

                                            • ACQ LAW AWARDS 2012
                                              • Business Crime Defence Law