Juan Pablo Riesgo

Socio de PwC Tax & Legal Services, en el año 2000 se incorporó al Departamento de Servicios Fiscales del Sector Financiero. Durante estos años, ha adquirido una amplia experiencia prestando asesoramiento fiscal al sector financiero. Ha participado en multitud de proyectos de asesoramiento fiscal a grandes grupos multinacionales e internacionales del sector financiero, tanto en el ámbito bancario como en el de los mercados de valores y gestión de activos....

Lawyer, member of the Madrid Bar Association since 1997 and also of the Ciudad Real Bar Association since 1994. He brings his vast experience in Criminal Law to our firm, especially in the field of economic crimes . He has represented defendants in numerous high-profile trials in the Audiencia Nacional . He is also professor of Criminal Law and Ethics at Universidad de Navarra, Instituto de Empresa (IE Law School) and the Madrid Bar Association Studies Center. He joint Mas y Calvet law firm i...

Rafael is a Banking & Finance partner at Araoz & Rueda. Rafael specialises in corporate finance, acquisition finance, asset finance and, since 2008, in the restructuring of companies in crisis. In this last field he has advised both banks and affected companies.He also has extensive experience in inter-European and other cross-border operations and in regulatory issues involving supervisory authorities. Rafael frequently collaborates with lawyers from Mayer Brown's New York, London an...

Álvaro Sánchez-Herrero Clemente is a top attorney recognized by Best Lawyers in the practice area(s) of Information Technology Law and Tax Law. Álvaro, who practices law in Madrid, Spain, has been recognized since 2016. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Álvaro is held by other top lawyers in the same geographic and legal practice area.

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.

Neyvi Tolentino no solo dirige un despacho: redefine la manera en que se entiende la migración en el mundo hispano. Fundadora y CEO de Tolentino Abogados, ha construido desde Madrid un modelo jurídico que mezcla innovación, rigor y una sensibilidad que rara vez se encuentra en el sector. Fue una de las primeras abogadas en llevar inteligencia artificial al derecho migratorio, abriendo una ruta que hoy sigue todo el sector. Ese impulso creador le valió el Premio de ...

JOSÉ ANTONIO GALLARDO CUBERO Lawyer. Member of the Royal Academy of Jurisprudence and Legislation (Spain) and the Permanent Conference of Ibero-American Academies of Jurisprudence. Studies. José Antonio has a Law degree from the Faculty of Law of the University of Madrid (Universidad Complutense de Madrid) with Honours. He holds a Master's degree in Business Law from the Madrid Bar Association (Spain); Advanced Program in Labor Relations, Instituto de Empresa (IE Law School, Spa...

Íñigo Ramilo Rodríguez de Robles is a top attorney recognized by Best Lawyers in the practice area(s) of Insolvency and Reorganization Law. Íñigo, who practices law in Madrid, Spain, has been recognized since 2017. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Íñigo is held by other top lawyers in the same geographic and legal practice area.

Licenciado en Derecho por la Universidad Pontificia de Comillas ICADE), Máster en Asesoría Jurídica de Empresas (MAJ) por IE Business School y miembro del Ilustre Colegio de Abogados de Madrid.Beltrán ha sido recomendado por el directorio jurídico Chambers and Partners de 2016 en el área de Investment Funds y ha sido considerado por Best Lawyers como uno de los mejores abogados de España en Banking and Finance Law y Venture Capital Law en los a...

Member nº. 67758 of Madrid Bar Association (ICAM). Law Degree at Universidad Complutense of Madrid (1999). Course in legal practice at the Complutense University of Madrid. Specialist in Litigation, Insurance law, Bankruptcy law, Data Protection Law, Real Estate Law, and Compliance.