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.