Íñigo de Ros
Europe Guide 2024
Band 4 : Corporate Compliance
Email address
[email protected]Contact number
+34 932 905 485Share profile
Lawyers profile
Europe 2024: Corporate Compliance
Lawyers profile | Europe 2024: Corporate Compliance
Íñigo de Ros
Ranked in 1 Practice Areas
Band 4
About
Provided by Íñigo de Ros
Europe
Practice Areas
Counsel. Mr. de Ros specializes in socio-economic and business-related offenses, especially money laundering and corporate offenses, and implementation on Corporate Compliance programs.
Career
He is an associate professor in the subject of economic criminal law at Universidad Internacional de Cataluña.
Publications
He has written legal articles in the specialized press.
Personal
Doctor of Laws, Universidad de Navarra, 2017. Certified anti-money laundering specialist, 2017. Bachelor of Laws, Universidad de Navarra, 2006.
Chambers Review
Provided by Chambers
Europe
Corporate Compliance - Spain
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.
Discover other Lawyers at
Cuatrecasas
Provided by Chambers
Filter by
Band
Europe-wide
Porto
Portugal
Banking & Finance
Capital Markets
Competition/European Law
Corporate/M&A
Dispute Resolution
20 of 147 results