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Carlos Sáiz

Carlos Sáiz

Carlos Sáiz
Carlos Sáiz
Position
Partner
Telephone
+34 91 582 91 00
Email
csaiz@ga-p.com
Nº collegiate member
24.338 ICAM
Office of Madrid
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Paseo de la Castellana, 216. 28046 Madrid (España)
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(+34) 91 582 91 00
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madrid@ga-p.com

Carlos is a partner and Head of White Collar Crime and Internal Investigations at Gómez-Acebo & Pombo.

He specialises in criminal litigation, economic offenses, crimes against the Treasury, intellectual and industrial property offenses, subsidy fraud, land use and city planning and environmental offenses, and programs of Corporate Compliance.

He holds a master of Law from the Complutense University of Madrid and has also had a successful career as a Public Prosecutor since 1989. He worked as a Public Prosecutor for the Economic Offences Section at the Prosecutor’s Office from the Superior Court and was a member of the Special Public Prosecutors Office against Corruption and Organized Crime, appointed as an EU representative (Key expert) in the processes of incorporation into the EU of the Czech Republic, Slovakia, Hungary, and Croatia.

Currently, he is the Legal representative in Spain of the U.S. Securities and Exchange Commission (SEC) and a Professor in post-graduate programs at ICADE. He is also an author of several legal specialized publications.

Carlos is acknowledged as one of the professional leaders in Dispute Resolution: Corporate Crime and White-collar crime under the prestigious legal directories Chambers & Partners and Legal 500.

He has participated as an author and coauthor in several specialized publications.

He joins Gómez-Acebo & Pombo as a partner in 2005.

1984 | Law degree from the Complutense University of Madrid (Spain).

1989 | Joined the Public Prosecutor career.

2003 | Public Prosecutor for the Economic Offences Section at the Prosecutor’s Office from the Superior Court.

2005 | Member of the Special Public Prosecutors Office against Corruption and Organized Crime.

2015 | EU representative (Key expert) in the processes of incorporation into the EU of the Czech Republic, Slovakia, Hungary, and Croatia.

Legal representative in Spain of the U.S. Securities and Exchange Commission (SEC)

Member of the Madrid Bar Association

Member of the International Bar Association

Spanish

English

Conoce mi participación en Gómez-Acebo & Pombo

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