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RCD Partners

DiegoArtacho

Partner. Head of Corporate Crime and 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

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

    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 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