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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Daniel graduated in Law and Business Administration from the Universidad Autónoma de Madrid. After completing his studies in 2014, he worked for three years in the Arbitration and Dispute Resolution department in Uría Menéndez.
He then specialized in White-Collar Crime and Compliance, taking a Master’s degree in Criminal Law at Universidad Autónoma de Madrid (2017) and several postgraduate degrees in compliance and criminal compliance from Universidad Carlos III (2020) and Universidad de Castilla La Mancha (2018) and a specialization in criminal law from the Madrid Bar Association (2020).
He is currently pursing his PhD in criminal law (securities manipulation) at Universidad Autónoma de Madrid. He has authored two books: Internal investigations, cooperation, and nemo teneur. National and international practical considerations (Investigaciones internas cooperación y nemo tenetur. Consideraciones prácticas nacionales e internacionales, [Aranzadi, 2020]) and Behavioral Compliance: reinforcing Compliance through Behavioral Ethics (Behavioral Compliance: reforzando el Compliance a través de la Ética Conductual, [Aranzadi, 2021]).
reforzando el Compliance a través de la Ética Conductual, Aranzadi, 2021
consideraciones prácticas nacionales e internacionales, Aranzadi, 2020
Presos sin condena: límites y abusos al albur de la segunda revolución de la justicia penal, Wolters Kluwer – La Ley, 2021.
Visión Práctica de la Normativa Internacional, Aranzadi, 2020, pp. 97-129.
Chambers Global Practice Guides – White Collar Crime, 2020, pp. 243-255.
luces, sombras y algún claroscuro. En: Diario La Ley, Nº 9383, 2019
Salustiano Olózaga, 5 Escalera derecha, 2ª planta 28001 Madrid – Spain |
|
+34 91 781 9107 |
|
+34 91 577 7090 |
|