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Socios de RCD

DiegoArtacho

Socio Responsable del Área de Derecho Penal-Económico y 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

Experiencia

Gracias a una larga carrera defendiendo casos corporativos y económicos, Diego tiene una gran experiencia liderando la defensa de delitos societarios y entidades jurídicas y físicas acusadas de supuestos delitos económicos y de corrupción.

Diego cuenta con un profundo conocimiento del derecho tributario español interviniendo en procesos de gran complejidad e impacto mediático. También está especializado en cumplimiento normativo, asesorando en la implementación de sistemas de prevención penal y control normativo
(Programa de Compliance Penal) en empresas del país.


OTRA INFORMACIÓN DE INTERÉS

  • Miembro en excedencia del Cuerpo Superior de Inspectores de Hacienda
  • Ponente habitual en cursos y conferencias en el Ilustre Colegio de Abogados de Barcelona (ICAB), en el Colegio de Economistas de Cataluña (CEC), en el Colegio Oficial de Gestores Administrativos de Cataluña y en la Universidad de Barcelona (UB).

Formación

  • Licenciado en Derecho, Universidad de Granada (UGR)
  • Diploma de Estudios Avanzados (DEA) en Derecho Tributario, Universidad de Barcelona (UB)

Premios y reconocimientos

2025
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 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