Hogan Lovells 2024 Election Impact and Congressional Outlook Report
Jose Calabuig
Associate Litigation, Arbitration, and Employment
Languages
Spanish, English, Italian
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Overview
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Experience
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Credentials
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Insights and events
Jose is an Associate in our Investigations, White Collar and Fraud (IWCF) practice in Madrid.
He advises high profile clients in complex matters which cover the entire cycle of life of the offence.
On the one hand, José has experience in advising in challenging criminal proceedings, acting either as a prosecuting party or defense. On the other, he counsels in the implementation of corporate compliance programs, third party due diligences and corporate compliance internal audits.
Further, José has also participated in the development of cross-border internal investigations, an area where Hogan Lovells is recognised as one of the top firms globally according to Global Investigations Review.
Representative experience
Representing a member of the Board of Directors of a leading Spanish financial entity in a criminal proceeding arising from potential fraud to investors.
Advising an international investment fund in the prosecution of a fraud in the energy industry.
Advising a leading beer brewing company in a criminal proceeding brought for potential environmental damages.
Counseling a leading financial entity in the implementation of a Global Anti-Corruption Program.
Representing a leading business information company in a criminal proceeding carried out before the Spanish National Court.
Representing a director of the Spanish Railway Infrastructure Administrator in a criminal proceeding arising from the construction of a railway line.
Advising a large international pharmaceutical company in the development of its compliance programme in Spain.
Counseling a Sports and Entertainment company in several issues related to OFAC and FCPA sanctions.
Advising a football club in reviewing its compliance program.
Credentials
Education
- LL.M., Universidad Pontificia Comillas ICADE, 2019
- Double degree of Law and Business Administration, Universidad de Navarra, 2018