Email address
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Band 2
Provided by Ismael Clemente Casas
White Collar Crime.
Ismael Clemente Casas joined Uría Menéndez in 1999 and he is a partner of the firm since 2010.
He specialises in white-collar crime and has represented clients in some of the most significant criminal proceedings conducted in Spain in recent years concerning: large-scale commercial and bank fraud; corporate crime and corrupt practices; bankruptcy fraud; tax fraud (especially VAT fraud and ‘missing trader’ investigations); anti-corruption cases; environmental crime; compliance; internal investigations; etc.
He has been and currently is a lecturer at several universities (Universidad Pontificia de Comillas-ICADE, Universidad Rey Juan Carlos y Universitat Oberta de Catalunya). He frequently speaks at courses, seminars and conferences on criminal law.
Madrid Bar Association.
Languages: English.
Provided by Chambers
Ismael Clemente Casas advises on several areas of criminal law, including espionage, corruption and market manipulation. His clientele comes largely from the real estate and financial sectors.
Provided by Chambers
Ismael studies the issues personally and is always available for what you need. The written work is also of the highest quality.
Ismael Clemente's technical knowledge on complex topics is amazing.
Ismael studies the issues personally and is always available for what you need. The written work is also of the highest quality.
Ismael Clemente's technical knowledge on complex topics is amazing.
