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Partners

César Zárate

César Zárate

Spain

Regulatory compliance

César Zárate
Compliance, Criminal Law

T. +34 91 781 61 60
czarate@ecija.com
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BIO

César Zárate

César is a partner at the regulatory compliance area of ECIJA.

He holds an LLB in Law (Licentiatura en Derecho) from Carlos III University of Madrid and Master’s Degree in Private Law from the Madrid Bar Association, has been a member of the Madrid Bar Association since March 2006 and a member of the International Association of Certified Fraud Examiners (ACFE) since 2019.

César has more than 15-years’ experience providing advice in and out of court to national and international clients on white collar crime, financial crime and cybercrime. He is also an expert in designing and implementing regulatory compliance strategies as a measure to prevent offences from being committed and to prevent fraud in companies.

He is a lecturer in the Master’s programme in Compliance of the European University of Madrid and an associate professor in the Law programme at Camilo José Cela University, and he regularly participates in specialised journals and media, having published various articles on trade, regulatory compliance and white collar crime.

Publications:

César is co-author of two publications:

Memento Derecho de las Nuevas Tecnologías (New Technologies Law Compilation) (El Derecho, 2017)

Guías legales sobre Internet: Derecho de las tecnologías de la información y la comunicación en entornos empresariales” (“Legal guides on the Internet: IT Law and communication in business environments (Expansión, 2016).

RELATED PRACTICES

plus Regulatory compliance

RELATED PRESS ARTICLES

plus El País – These are the new crimes that threaten the companies
plus Interview to César Zárate, partner of ECIJA, on voice biometric tools.
plus Infography – Obligation to report non-financial information – Law 11/2018
plus Legal memo – Obligation to report non-financial information – Law 11/2018
plus Expansión – Where is the limit in the use of pseudonyms on the Internet?
plus ECIJA, Law Firm of the Year in Corporate Compliance
plus II Edition BBrainers – Innovative brains: present and future of the legal sector
plus Expansión – ECIJA promotes two new partners in its Madrid headquarters.
plus Legal memo – Royal Decree-Law 11/2018 of August 31: Internal communication procedures (ESP)
plus Big Data and the criminal consequences of illicit data traffic
plus “Is a Whatsapp message valid as evidence of the commission of a crime?”
plus Should whistleblowers be protected?
plus Your son can put you in jail
plus Workshop – Thinking Big: Development and Startup growth
plus The dark side of entrepreneurship
plus Legal memo – Act 39/2015, Common Administrative Procedure
plus Compliance Officer or Compliance Committee? Outsourcing functions?
plus Legal memo – New Directive regarding Networks and Information Systems security in the EU
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