Enrique Luzon
Enrique is a counsel of White Collar Crime and Internal Investigations at Gómez-Acebo & Pombo.
He specialises in criminal litigation, white-collar crimes, tax evasion, money laundering, corporate criminal offences, frauds, intellectual property offences, environmental offences and has been involved in advising national and international clients in some of the most relevant legal proceedings in this area in Spain and in cases involving several international jurisdictions.
He has wide experience in advising companies in implementing corporate compliance programmes, internal investigations and training of management and employees.
He holds a degree in Law from the University of Alcalá and an official master’s degree in Law and Business from the same university.
He has been lecturer of Criminal Law in several Spanish universities and invited lecturer in Latino-American universities. Currently, lecturer at the master for Access to the Legal Profession at the Autonomous University of Madrid.
He has participated as author or coauthor in several specialised legal publications.
Areas and sectors in which he/she collaborates
He joins Gómez-Acebo & Pombo in 2013 and becomes a counsel in 2020.
2001 | Degree in Law from the University of Alcalá (Spain).
2007 | Master’s degree in Law and Bussiness from the University of Alcalá.
Member of the Madrid Bar Association (since 2001).
Secretary of International Foundation of Criminal Sciences (FICP).
Spanish
English
French