{"id":3270,"date":"2025-06-26T14:36:42","date_gmt":"2025-06-26T12:36:42","guid":{"rendered":"https:\/\/monteroaramburu-stg.servidortemporal.net\/persona\/tomas-gimenez-corpas-2\/"},"modified":"2025-11-14T14:59:23","modified_gmt":"2025-11-14T13:59:23","slug":"tomas-gimenez-corpas","status":"publish","type":"persona","link":"https:\/\/www.monteroaramburugva.com\/en\/persona\/tomas-gimenez-corpas\/","title":{"rendered":"Tom\u00e1s Gim\u00e9nez Corpas"},"content":{"rendered":"\r\r
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HIGHER ACADEMIC QUALIFICATIONS<\/strong><\/p>\n

Graduate in Law. Universidad Pontificia de Comillas<\/em>, ICADE (2013).<\/p>\n

Master’s Degree in Access to the Legal Profession. Universidad Pontificia de Comill<\/em>as, ICADE (2015)<\/p>\n

Master’s Degree in Business Law. Universidad Pontificia de Comillas<\/em>, ICADE (2015).<\/p>\n

Master’s Degree in Criminal Law from the Universidad Aut\u00f3noma de Madrid<\/em> (2016-2017)<\/p>\n

Member n\u00ba.123240 of the Madrid Bar Association.<\/p>\n

CURRENT PROFESSIONAL EXPERIENCE<\/strong><\/p>\n

Advising individuals and legal entities on economic and general criminal law, criminal risk prevention, and participation in judicial proceedings.<\/p>\n

Legal representation, both as defence and prosecution, especially in crimes against the Public Treasury, property and corporate crimes, crimes against the environment, crimes against the Public Administration, crimes against safety in the workplace and, in general, socio-economic crimes.<\/p>\n

Development of criminal risk prevention programs and anti-fraud plans.<\/p>\n

Legal advice in large-scale cases before Courts, Provincial Courts, National Court, Courts of Justice and the Supreme Court, as well as in proceedings before the European Public Prosecutor’s Office.<\/p>\n

Advice and mediation in extrajudicial matters.<\/p>\n

TEACHING EXPERIENCE<\/strong><\/p>\n

Regular speaker at seminars and symposia on Criminal Law.<\/p>\n

PUBLICATIONS<\/strong>\u00a0<\/strong><\/p>\n

\u201cCooperaci\u00f3n con los Estados Miembros fuera de la cooperaci\u00f3n reforzada y con Estados no miembros de la UE\u201d<\/em>, in TRATADO SOBRE LA FISCAL\u00cdA EUROPEA Y EL PROCEDIMIENTO PENAL ESPECIAL DE LA L. O. 9\/2021, DE 1 DE JULIO, 2023, ISBN 978-84-1163-123-5, pages 719-736.<\/p>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r<\/div>","protected":false},"featured_media":3271,"template":"","meta":{"_acf_changed":true},"cargo":[154,93],"class_list":["post-3270","persona","type-persona","status-publish","has-post-thumbnail","hentry","cargo-senior-associate","cargo-lawyer-in-75"],"acf":[],"yoast_head":"\nTom\u00e1s Gim\u00e9nez Corpas - Montero Aramburu & GVA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.monteroaramburugva.com\/en\/persona\/tomas-gimenez-corpas\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tom\u00e1s Gim\u00e9nez Corpas - Montero Aramburu & GVA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.monteroaramburugva.com\/en\/persona\/tomas-gimenez-corpas\/\" \/>\n<meta property=\"og:site_name\" content=\"Montero Aramburu & GVA\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-14T13:59:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.monteroaramburugva.com\/wp-content\/uploads\/2025\/06\/Tomas-Gimenez-web-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"494\" \/>\n\t<meta property=\"og:image:height\" content=\"262\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.monteroaramburugva.com\\\/en\\\/persona\\\/tomas-gimenez-corpas\\\/\",\"url\":\"https:\\\/\\\/www.monteroaramburugva.com\\\/en\\\/persona\\\/tomas-gimenez-corpas\\\/\",\"name\":\"Tom\u00e1s Gim\u00e9nez Corpas - 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