José Calabuig is an associate in the Litigation and Regulatory department at DLA Piper’s Spain office.
With over seven years of experience, he has been involved in landmark national and international cases, covering the entire lifecycle of criminal proceedings.
As a litigator, José has participated in highly complex criminal proceedings with significant media exposure, acting as both prosecutor and defense counsel before the Spanish Supreme Court, the National High Court, the High Courts of Justice, and the Provincial Courts.
This litigation background enables him to bring a practical and strategic approach to criminal compliance matters. In this context, José has advised on national and international projects involving the design and review of compliance programs, audits of crime prevention systems, the implementation of whistleblowing channels, as well as anti-money laundering, counter-terrorist financing matters, and international sanctions.
Finally, José has extensive experience leading and conducting internal investigations related to corporate misconduct, both domestic and cross-border.
