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Jose is a Junior Associate in our Investigations, White Collar and Fraud (IWCF) practice in Madrid.
He advises high profile clients in complex matters which cover the entire cycle of life of the offence.
On the one hand, José has experience in advising in challenging criminal proceedings, acting either as a prosecuting party or defense. On the other, he counsels in the implementation of corporate compliance programs, third party due diligences and corporate compliance internal audits.
Further, José has also participated in the development of cross-border internal investigations, an area where Hogan Lovells is recognised as one of the top firms globally according to Global Investigations Review.
Counseling a Sports and Entertainment company in several issues related to OFAC and FCPA sanctions.
- LL.M., Universidad Pontificia Comillas ICADE, 2019
- Double degree of Law and Business Administration, Universidad de Navarra, 2018