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, tax fraud, corruption and bribery. His clientele comes largely from the real estate and financial sectors.
Provided by Chambers
"He is very smart and offers very good communication in complex matters. He has strong knowledge and availability and is supportive in difficult moments."
"Ismael Clemente Casas is an excellent lawyer who always provides a very pragmatic approach."
"He is very smart and offers very good communication in complex matters. He has strong knowledge and availability and is supportive in difficult moments."
"Ismael Clemente Casas is an excellent lawyer who always provides a very pragmatic approach."
