AEGGA TV interviews Eduardo Urbano on the current judicial situation of the tax offences
In the interview, our expert lawyer explains how the proceedings related to tax offenses are being managed in the courts, the lack of specialization of the courts to handle proceedings in this matter, or what factors the judge takes into account to determine the severity of the offense. Likewise, Eduardo addresses in the interview the […]
Sports Corruption
The ‘ Operation Pizarro’, the ‘Eldense Case’, the ‘Levante-Zaragoza Case’, and ‘Operation Oikos’ are some of the sports corruption cases that have been investigated in Spain. The ongoing ‘Negreira Case’ is the one which is making the strongest impact due to its media coverage. It follows an investigation pursued by the Tax Agency against Mr. […]
El Economista features Eduardo de Urbano about the Top Cases of Economic Criminal Law
El Economista features our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave of absence, who heads the Economic Criminal Law department. In the interview, referring to complex cases of tax evasion resolved by the Supreme Court in the last five years, our expert states that “these cases […]
Confilegal features Eduardo de Urbano: Tax Advisors are beginning to be accused in criminal proceedings
Confilegal features today our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave of absence, who heads the Economic Criminal Law department. In the interview, our expert states that, ‘now we are gaining a new perspective on tax evasion in trials where the Spanish Tax Agency AEAT is […]
Eduardo de Urbano has been featured by Expansión, where tax evasion and emphazises the importance of seeking legal defende when dealing with the tax authorities.
Our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave of absence, who heads the Economic Criminal Law department, is featured in an interview today with Expansion. In the interview, he discusses tax evasion and emphasizes the importance of seeking legal defence when dealing with the tax authorities.
Kepler-Karst signs Magistrate Eduardo de Urbano Castrillo as Of Counsel.
Press release Kepler-Karst, law firm specialized in Restructuring and Insolvency, Corporate and Financial Law, has announced the appointment as Of Counsel of Eduardo de Urbano Castrillo, Doctor in Law and Criminal Judge at the Provincial Court of Madrid, who is now on leave of absence. As a specialist in economic crime, de Urbano will also […]
