SPAIN Trends and Developments
Trends and Developments Contributed by: Gabriel Rodriguez-Ramos RODRIGUEZ RAMOS ABOGADOS RODRIGUEZ RAMOS ABOGADOS specialises in defending individuals and companies in the most complex and high-profile Spanish crimi - nal proceedings. Its involvement extends to Spanish courts, judges of other states through mechanisms of international judicial collabora - tion 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 busi - ness needs, and the incorporation of corporate criminal liability into the Spanish criminal justice system, the firm designs and implements sys -
tems for managing criminal risks. It employs internationally recognised methodologies, such as ISO 37301:2021 for Compliance Manage - ment Systems, UNE 19601:2017 for Criminal Compliance Management Systems, COSO for internal control, and COSO ERM for enterprise risk management. Always prioritising the le - gal 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 Rodriguez-Ramos is a lawyer with over 20 years of experience, and leads high- profile, complex criminal cases in Spain. He holds a PhD in Law (UCM), a dual Bachelor’s in Law
Compliance Specialist (AENOR), he lectures on Criminal Litigation at ICADE and in URJC’s Grant Thornton Master’s programme. He 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.
and Business Administration (ICADE E-3), an Executive MBA (IE), and specialises in rhetoric (UCM). Certified in COSO ERM (IIA) and as a
Rodriguez Ramos Abogados 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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