Mr. Alain Casanovas

Legal Partner

KPMG Abogados

Alain Casanovas has been a partner of KPMG since 2000. He has held the position of secretary to the board (non-board member) at various multinational companies and has provided legal advisory services on company expansions. He has been appointed as an arbitrator by the Tribunal Arbitral de Barcelona in various disputes regarding transactions between companies.He has designed and carried out various projects to improve internal controls in relation to legal matters and is the author of some books regarding Control of Legal Risks in Companies, Control Systems for Legal Risks, Internal Legal Control and Legal Compliance. Alain combines his professional activity with teaching in ESADE, ISDE, Pompeu Fabra and Carlos III Universities. He is a regular speaker at conferences on legal matters. He is a member of AENOR’s SC1 working group, which is currently preparing the international ISO standards in relation to Compliance Management Systems and Anti-Bribery Management Systems.

Areas of expertise

IT Management Legal Services Legal entity rationalization Operating Effectiveness Tax Tax solutions Tax strategies

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  • Barcelona, ES
 

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