Diego Cabezuela Sancho

Partner

Member of the Madrid Bar Association. Master in Legal Practice. Specialist in Business Law and Criminal Compliance. Senior Partner at CIRCULO LEGAL.

President of the Inlaw Alliance of Law Firms. Vice President of the World Compliance Association. Speaker at conferences and round tables on corporate criminal liability and compliance. Observatory of economic crimes KPMG/URJC. Author of legal articles in general, economic and legal press (El Español, El Confidencial, El Mundo, La Razón, Expansión, El País, Iberian Lawyer, Latin Counsel, El Notario del Siglo XXI and International Business Law). Member of the International Association of Young Lawyers (1990-1994), the International Bar Association (1995-1999) and the International Bar Association (2000-2008).

Member of the Group of Legislative Projects of ICAM Professor of the Master of Economic Criminal Law Universidad Rey Juan Carlos.

www.circulolegal.com

diego.cabezuela@circulolegal.es