Jaime de Castro Garcia

Partner in PwC, based in Madrid. University of Salamanca-educated Lawyer. More than 15 years of experience in compliance. Lecturer in several conferences, masters and courses. Recurrent experience dealing with multinational companies, regarding compliance, quality metrics and internal data procedures; and management teams training.

Paula Segura is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Paula, who practices law in Madrid, Spain, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Paula is held by other top lawyers in the same geographic and legal practice area.

Alfredo Gómez-Acebo Dennes is a top attorney recognized by Best Lawyers in the practice area(s) of Communications Law. Alfredo, who practices law in Madrid, Spain, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Alfredo is held by other top lawyers in the same geographic and legal practice area.

Víctor Marroquín is Partner of Marroquín Abogados (before Bufete Marroquín) and Director of the Restructuring/Insolvency area of the Firm. Bachelor of Law from the Universitat de Barcelona (1990) and member of the Ilustre Colegio de Abogados de Barcelona (Bar Association) since 1990. Has extensive experience in the practice of Commercial and Corporate Law and is highly specialized in Restructuring and Insolvencies, having participated in some of the most important ...

Address: Torre Realia – Plaza de Europa, 41 – 43 08908 L’Hospitalet de Llobregat (Barcelona) Tel.: +34 93 253 29 22 Email: acasanovas@kpmg.es Blog: www.kpmgcumplimientolegal.es Educational background Law Degree, Universidad Autónoma de Barcelona (1983-1988). Post-Degree titles in EU Institutions, Commercial & Tax Law in Köln and Lovaine. Master’s Degree in Corporate Secretaryship and Tax Consultancy, Colegio Universitario Abad Oliba, Barcelona (1988-198...

Abogado, Socio y Director del departamento procesal en Lagares y Falcón, S.LP. 2004 a 2020. Derecho concursal, civil, mercantil, penal y procesal, penal y contencioso administrativo. Asesoría en sucesiones, contratación bancaria e inmobiliario. Abogado, Socio en Granados, Moraza y Falcón, S.L. 1996 a 2003. Derecho procesal, civil, penal. Asesoría en sucesiones, contratación bancaria e inmobiliario.

Amaya Garrido Courel is a top attorney recognized by Best Lawyers in the practice area(s) of Employee Benefits Law. Amaya, who practices law in Bilbao, Spain, has been recognized since 2023. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Amaya is held by other top lawyers in the same geographic and legal practice area.

Specialized in the constitution and internal restructuring of business groups, acquisition of entities, design of corporate structures, proposal of tax planning policies, and in general, tax advisory to groups of companies with national and international presence, as well as advising family groups. He also has extensive experience in tax inspections at the state, regional, and local levels, as well as in economic-administrative claims, appeals before the Courts of Justice, and procedures for ...

Luis Andión Cerdeiriña is a top attorney recognized by Best Lawyers in the practice area(s) of Labor and Employment Law. Luis, who practices law in A Coruña, Spain, has been recognized since 2024. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Luis is held by other top lawyers in the same geographic and legal practice area.

Carlos Cortés is a top attorney recognized by Best Lawyers in the practice area(s) of Arbitration and Mediation. Carlos, who practices law in Madrid, Spain, has been recognized since 2020. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Carlos is held by other top lawyers in the same geographic and legal practice area.