About Carlos Gómez-Jara Díez

Carlos Gómez-Jara Díez is a founding partner of Corporate Defense and a practising attorney and professor in Spain. Gómez-Jara has worked on a number of multi-jurisdictional cases, representing the interests of individuals as well as those of financial institutions, both public and private. He has extensive experience in complex financial crimes, particularly in matters connected to the Spanish banking crisis. Gómez-Jara is considered to be a leading expert on corporate criminal liability, European criminal law, and extradition. He is the author of more than a hundred publications on white-collar crime and has worked as an expert witness in compliance matters.


Contributions to Global Practice Guide