Daniel Campos Navas

Senior Partner and Vice President

Main area of practice

Economic Criminal Law.

Professional experience:

He regularly advises and intervenes in legal proceedings relating to crimes against property and socio-economic order.

He is a career prosecutor on leave of absence and, before joining CORTÉS, ABOGADOS, he worked in the Public Prosecutor’s Office for twenty-five years, having held posts, among others, in the Economic Crimes Section of the Prosecutor’s Office of the Supreme Court of Madrid, the Special Prosecutor’s Office against Drugs, the Special Prosecutor’s Office against Corruption and the Prosecutor’s Office of the Audiencia Nacional, where he held the post of Coordinator of Economic Crimes.

He has been a member of the Financial Intelligence Committee for the Prevention of Money Laundering and Monetary Offences, of the European Network of Joint Investigation Teams and of the Monitoring Committee of the ORGA/FGE Agreement.

He has been involved as an expert in numerous programmes to strengthen national institutions in the field of economic crime, organised crime and money laundering in various Latin American and Eastern European states.

Academic background:

Graduate in Law from the Complutense University of Madrid.

Teaching activity and publications:

Lecturer on the Master’s Degree in Economic Criminal Law at the URJC.

Regular speaker at legal forums.

Author of numerous articles and publications on economic and tax crime, organised crime, terrorism and money laundering.

Languages:

Spanish/English.

Contact:

+34 91 563 48 00 / dcampos@cortes-abogados.com