Luis Jordana de Pozas

Partner

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Specialist in criminal law; expert in handling offenses against the tax authorities and economic crime.


Luis Jordana de Pozas advises on major criminal proceedings involving economic and other business offenses.

He was prosecutor of the courts of appeals of Bilbao (1981-1982), Alicante (1982-1984) and Madrid (1984-1995), and coordinated a group of prosecutors specializing in economic crime (1986-1995).

He regularly speaks at courses, seminars and conferences on economic crime.He was awarded the First-Class Cross of the Order of San Raimundo de Peñafort in 1988.

Education

  • Admission to the judiciary
    Public competitive examination, 1980

    Bachelor of Laws
    Universidad CEU San Pablo, Madrid, 1977


Directory Mentions

Recommended lawyer
Chambers Global, Chambers Europe, Legal 500, Leaders League, Expert Guides, Who’s Who Legal and Best Lawyers in Litigation and Corporate Crime

Lawyer of the Year
Best Lawyers (category: Criminal Defense 2019)