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Diego Artacho

Partner, Madrid

Diego has considerable experience leading the defense of corporate crimes for natural and legal entities charged with alleged economic and corruption related crimes.

Experience

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. 

He is a regular speaker at the ICAB (Barcelona Law Society), the CEC (the Catalan society of economists), the official society of administrative agents of Catalonia and the University of Barcelona (UB).

Memberships

  • Member on leave of absence of the Superior Corps of State Tax Inspectors of Spain

Testimonials

  • Chambers & Partners, Dispute Resolution: Corporate Crime 2021

“Thanks to him we have always been one step ahead of our opponents.”
“A specialist in tax crime and a star in that market.” 

  • Chambers & Partners Europe 2019

“He is unique because he has a very complete knowledge of the tax system.” 

  • Chambers & Partners Europe 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.”