Sergio Berenguer, Associate

Contact information: sberenguer@ernestodiazbastien.com
Tel. 915 236 765 | Fax. 915 236 471

Languages: Spanish, English and Catalan.

Professional experience: 

He was awarde with a scholarship in Criminal Law from the University of Alicante. After having been an outstanding student in Ernesto Díaz-Bastien’s course in the Masters in Financial Criminal Law at the Rey Juan Carlos University of Madrid in 2013 he joined Díaz-Bastien’s team of attorneys as a specialist in criminal law. Since then he has concentrated his work entirely on criminal procedures, both national and international, especially in financial criminal procedures, always working with Ernesto Díaz-Bastien. He has attended various national and international seminars on criminal law.

Education:

  • Law degree from the University of Alicante, 2012.
  • Masters in Business Criminal Law from the Rey Juan Carlos University of Madrid, 2013.

Associations: The Bar Association of Madrid since 2013.

Publications: Author of a many articles on criminal fraud, criminal liability of legal persons, acquisitive prescription against a registered owner, cryptocurrencies, as well as general and business criminal law.

Lectures, teaching: 

  • Teacher in the Master’s in Financial Criminal Law at the King Juan Carlos University from 2015-2016.
  • Speaker in the II Course on Evidentiary Law and Criminal Investigation organized by the Institute of Evidentiary Law and Criminal Investigation (IPIC) in 2015.

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