Carlos Sáiz Díaz

Practice Areas

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

Career

Carlos belongs to the Prosecutor’s career since 1989. He worked as Prosecutor for the Economic Offences Section at the Prosecutor’s Office from the Superior Court from Madrid (1996-2003).

Member of the Special Public Prosecutors Office against Corruption and Organized Crime (2003-2005).

Appointed EU representative (Key expert) in the processes of incorporation into the EU of the Czech Republic, Slovakia, Hungary and Croatia (2013-2015)

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

Professional Memberships

Ilustre Colegio de Abogados de Madrid.

International Barrester Association.

Personal

Master of law from the University Complutense of Madrid.