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Home > Lawyers > Santiago Milans del Bosch

Santiago Milans del Bosch

Santiago Milans del Bosch

Partner

 

Criminal Law

 

Madrid office

Tel.: +34 915 247 137

Fax: +34 915 247 121

 

E-Mail

Vcard

View full CV

Santiago Milans del Bosch

Career
Academia and business
Education
Acknowledgments
Latest news
Events

Mr. Milans del Bosch specializes in the prevention of punitive sanctions and defending businesses in all types of disputes in the administrative and judicial-review courts, as well as in the criminal courts.

He is a corresponding member of the Royal Academy of Case Law and Legislation. He has directed and spoken at several academic events at universities and official institutions, as well as at legal conferences and seminars, both nationally and internationally. He has published several books and articles on his areas of specialty.

He is a member of the Anti-Money Laundering Commission of the General Council of Spanish Advocates.

Bachelor of Laws, 1985

Qualified as a judge and prosecutor, having passed three public competitive examinations. After 10 years as a prosecutor and senior judge specializing in judicial review, in 1998, he asked for leave of absence to practice as a lawyer.

Recommended by several directories, including Chambers Global, Chambers Europe and Best Lawyers in Litigation, Criminal Defense and Public Law.

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  • October 13, 2010

    Cuatrecasas, Gonçalves Pereira formará a todos sus abogados y personal de apoyo en prevención del blanqueo de capitales a través de e-learning

  • October 4, 2010

    Cuatrecasas forma a sus abogados en prevenir delitos

  • October 1, 2010

    Cuatrecasas, Gonçalves Pereira will train all its lawyers and support staff in anti-money laundering through e-learning

  • May 8, 2009

    Desconsideración ... en el anteproyecto de ley sobre blanqueo - Santiago Milans del Bosch

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  • January 19, 2012 Madrid

    Cómo evitar las consecuencias sancionatorias (administrativas y penales) en materia de blanqueo de capitales

  • October 21, 2010 Madrid

    El acoso laboral: responsabilidades penales y laborales en que pueden incurrir las empresas

  • June 8, 2010 Madrid

    Nueva ley de prevención del blanqueo de capitales y de la financiación del terrorismo

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Specialty areas

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  • Family Business
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  • Public Law

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