Name:
Firm:
Email:diego.pol@cuatrecasas.com
Phone#:
Jurisdiction:Spain
Primary Practice areas:Compliance & Investigations, Corporate Transactions, ESG
  • Diego Pol
  • Cuatrecasas
  • Member Firm for
Office Location:
Barcelona, Spain
Firm Title: Partner
Pronouns: he/him
Phonetic: -
   
Practice Area(s): Compliance & Investigations, Corporate Transactions, ESG
Industry Area(s): -
Year Admitted to Bar: 2009
Designation: Lawyer
Assistant First Name: Arantxa
Assistant Last Name: Cortés
Assistant Email: arantxa.cortes@cuatrecasas.com
Diego's Recent Contributions:
Member Firm News Cuatrecasas
October 25, 2024

Spain's Law 2/2023 mandates that companies meeting specific thresholds implement secure, confidential whistleblowing systems to report regulatory violations and corruption. Discover which organizations must comply, permissible reporting formats, and the steep fines for non-compliance in Cuatrecasas' full chapter.
Diego's WLG Events
Show:
  • 2024
  • 13
  • MAR
Meeting

Business Development Committee

  • 2023
  • 04
  • DEC
Conference

WLG | at large '23

  • 2023
  • 10
  • OCT
Meeting

Compliance & Investigations