SPAIN Law and Practice Contributed by: Gabriel Rodríguez-Ramos, RODRIGUEZ RAMOS ABOGADOS
RODRIGUEZ RAMOS ABOGADOS specialises in de - fending individuals and companies in the most com - plex and high-profile Spanish criminal proceedings. Its involvement extends to Spanish courts, judges of other states through mechanisms of international ju - dicial collaboration and joint teams with specialised firms in those states and the European Court of Hu - man Rights. Leveraging its extensive criminal court experience, daily interaction with business needs, and the incorporation of corporate criminal liability into the Spanish criminal justice system, the firm de -
signs and implements systems for managing criminal risks. It employs internationally recognised method - ologies, such as ISO 37301:2021 for Compliance Management Systems, UNE 19601:2017 for Criminal Compliance Management Systems, COSO for inter - nal control and COSO ERM for enterprise risk man - agement. Always prioritising the legal interests of its clients, the firm is attentive to other protection needs that may arise from legal incidents, including their reputation, with special consideration given to digital content, guarantees and rights.
Author
Gabriel Rodríguez-Ramos is a lawyer with over 20 years of experience, leading high-profile, complex criminal cases in Spain. He holds a PhD in Law (UCM), a dual Bachelor’s in Law and Business Administration (ICADE
E-3), an Executive MBA (IE), and specialises in rhetoric (UCM). Certified in COSO ERM (IIA) and as a Compliance Specialist (AENOR), he is professor across several disciplines and degrees and is the Deputy Director of La Ley Penal journal. He is a member of the Academic Committee of La Ley Penal Compliance journal and has authored numerous scholarly papers and co-authored collective works, earning the Medal of Merit for Service to the Legal Profession from the General Council of Spanish Lawyers.
Rodriguez Ramos Poeta Joan Maragall 9 Planta 6º 28020, Madrid Spain
Tel: +34 91 556 09 90 Fax: +34 91 556 30 74 Email: rodrigurezramos@rodriguezramos.com Web: www.rodriguezramos.com
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