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Salustiano Olózaga, 5 Escalera derecha, 2ª planta 28001 Madrid – Spain |
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+34 91 781 9107 |
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+34 91 577 7090 |
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Carlos Gómez-Jara Díez is the founding partner of Corporate Defense and a practicing attorney who has developed his career in both Spain and the United States. Gómez-Jara has worked on a number of cases in both jurisdictions, representing the interests of individuals as well as 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 in corporate criminal liability, European criminal law, extradition and Compliance.
He has been included in several of the most important national and international legal directories (Best Lawyers, Chambers and Partners, Legal 500) as an expert in criminal law in Spain. He has been recognized with the Best 40 Unter Forty Award (Iberian Lawyer, Spain and Portugal) and the Harlan Fiske Stone Scholar (Columbia University, NY).
He holds a European Ph.D. in Law and a LL.M. from Columbia University. He is a Professor of criminal law and a speaker at various universities and centers. He is the author of more than a hundred publications, including his books: Treatise on Corporate Criminal Liability (Tratado de responsabilidad penal de las personal jurídicas [Civitas, 2016]), Corporate actor and corporate crime (Actor corporativo y delito corporativo [Aranzadi, 2020]), The Supreme Court before the corporate criminal liability (El Tribunal Supremo ante la responsabilidad penal de las personas jurídicas [Aranzadi, 2019, 2ª edición]), European criminal due process (Garantismo penal europeo [Iustel, 2017]) and European Federal Criminal Law (Intersentia, 2014).
He is a Member of the Madrid Bar Association, the American Bar Association, the New York City Bar. He serves at the Legal Experts Advisory Panel (Fair Trials International). He is a member of the Technical Committee of the ISO 19600 –Compliance Management Systems. Guidelines–, ISO 37301 – Compliance Management Systems. Requirements–, ISO 37.001 –Antibribery Management Systems– and UNE-ISO 19601 –Criminal Compliance Management Systems. Requirements–.
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Salustiano Olózaga, 5 Escalera derecha, 2ª planta 28001 Madrid – Spain |
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+34 91 781 9107 |
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+34 91 577 7090 |
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