Diego Pol
Partner
Spanish
English
Catalan
Specialist in advising national and international clients on legal risk management, compliance and investigations.
Diego Pol focuses his practice on advising on risk management and corporate compliance. He advises on anti-corruption laws, export control and international sanctions. He also advises on designing, implementing and managing internal information systems (reporting channels). He has led many internal investigations and regularly provides training on compliance to boards of directors, management committees and other employees. He is the secretary of various compliance committees and coordinates projects involving many jurisdictions on a daily basis.
Qualified to practice law in Spain and in the USA, he has extensive international experience.
He also lectures at several business schools. Currently, he lectures on corporate compliance and trade compliance at ESADE Business & Law School and ISDE Law & Business School.
Specialties
Education
Juris Doctor (summa cum laude)
Nova Southeastern University, Florida, 2011Bachelor of Laws (with special distinction)
Universitat de Barcelona, 2009
Directory Mentions
Recommended lawyer
Chambers & Partners, Leaders League, Who is Who Legal y Best Lawyers in Corporate Compliance, International sanctions, Corporate M&A and Acquisitions Law
Global Leader
Who’s Who Legal in Trade & Customs (2024) and Trade & Customs - International Sanctions (2024)
Publications and News
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February 6, 2024Cuatrecasas is new member of REDI board of directors