Ismael Clemente Casas
Europe Guide 2024
Band 2 : Dispute Resolution: Corporate Crime
Email address
[email protected]Contact number
34 915860579Share profile
Band 2
About
Provided by Ismael Clemente Casas
Practice Areas
White Collar Crime.
Career
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.
Professional Memberships
Madrid Bar Association.
Personal
Languages: English.
Chambers Review
Europe
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.
Strengths
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."
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