Diego Pol
Europe Guide 2024
Band 2 : Corporate Compliance
Email address
[email protected]Contact number
+34 933 125 399Share profile
Band 2
About
Provided by Diego Pol
Practice Areas
Partner. Specialist in advising national and international clients on legal risk management, compliance and investigations. He is specializes in risk management and corporate compliance, advising on anti-corruption laws, export control, and international sanctions. He leads internal investigations, designs and manages internal information systems, and provides compliance training.
Career
He lectures at several business schools. Currently, he lectures on corporate compliance and trade compliance at ESADE Business & Law School and ISDE Law & Business School.
Professional Memberships
Qualified to practice law in Spain and in the USA, he has extensive international experience. He serves as the secretary for various compliance committees and coordinates cross-jurisdictional projects daily.
Personal
Juris Doctor (summa cum laude), Nova Southeastern University, Florida, 2011. Bachelor of Laws (with special distinction), Universitat de Barcelona, 2009.
Chambers Review
Europe
Diego Pol joined the firm in April 2023 at its Barcelona office. He is adept at assisting clients with criminal compliance programmes and cross-border investigations.
Strengths
Provided by Chambers
"Diego Pol's deep knowledge of compliance and his vast experience is a powerful combination."
"He is clear and concise."
"Diego always brings a very pragmatic and reliable approach."
"Diego Pol's deep knowledge of compliance and his vast experience is a powerful combination."
"He is clear and concise."
"Diego always brings a very pragmatic and reliable approach."
Articles, highlights and press releases
2 items provided by Cuatrecasas
Diego Pol and Judith Aron appointed Co-heads of Dentons’ Europe Compliance and Investigations Group
Dentons has reappointed partners Diego Pol and Judith Aron as Co-heads of the Europe Compliance and Investigations group for the term ending December 2024.
Dentons advises FCC Aqualia on US$180 million acquisition of Georgia Global Utilities
Dentons has advised Spanish water utility FFC Aqualia on the US$180 million acquisition of an 80% share in Georgia Global Utilities (GGU) from Georgia Capital Group (GCAP).
Diego Pol and Judith Aron appointed Co-heads of Dentons’ Europe Compliance and Investigations Group
Dentons has reappointed partners Diego Pol and Judith Aron as Co-heads of the Europe Compliance and Investigations group for the term ending December 2024.
Dentons advises FCC Aqualia on US$180 million acquisition of Georgia Global Utilities
Dentons has advised Spanish water utility FFC Aqualia on the US$180 million acquisition of an 80% share in Georgia Global Utilities (GGU) from Georgia Capital Group (GCAP).
Discover other Lawyers at
Cuatrecasas
Europe-wide
Porto
Portugal
