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Claudio Aguiló Casanova

Claudio Aguiló Casanova

Senior Associate

claudio.aguilo@AndersenTaxLegal.es Vcardhttps://www.linkedin.com/in/claudioaguilocasanova/

Claudio is a Senior Associate at Andersen Tax & Legal. He has more than 10 years’ experience in the legal field, and has specialized in providing strategic advice to medium and large-size companies in distress.

Throughout his career he has participated in large-scale bankruptcy proceedings in Catalonia, occasionally advising the debtor’s defense and, at other times, the creditors involved in order to protect their credits, rights and guarantees, as well as their contractual position vis-à-vis a pre-insolvent or insolvent debtor.

He has prepared and formally submitted insolvency proceedings, out-of-court restructuring, the negotiation and formalization of refinancing agreements. He has also actively participated in various processes to purchase production and business units, and shareholdings.

Claudio has defended directors and managers before the Courts, at the various stages of an insolvency process. As a result of this broad business knowledge, he joined the firm’s legal group specializing in Corporate Governance and Corporate Compliance, carrying out the design, preparation and implementation of crime prevention plans, programs and models.

He also has long-term experience in civil and commercial litigation, and in arbitral proceedings in corporate matters and challenges against corporate resolutions, directors’ liability and the performance of shareholder agreements; litigation in banking law matters, including any type of suit related to a claim for contractual and non-contractual liability.

Claudio has been ranked by Iberian Lawyer as one of the best lawyers under 40 years old in Restructuring and Insolvency in Spain and Portugal.

Furthermore, he has written the book entitled “Registro Civil. La organización registral y los hechos inscribibles” [“The Registry Office. Organization of the Registry and registrable situations”], Editorial Bosch. He has also contributed in the chapter “Compliance y Governance en Capital Riesgo y Entidades Financieras” from the book Practicum Compliance 2018, published by Thomson Reuters. Additionally, Claudio collaborates writting articles for both specialized magazines and mass media.

Education

  • Degree in Law, Abat Oliba University, CEU
  • Degree in Business Administration & Management, Abat Oliba University, CEU
  • Postgraduate Course on Companies in Distress: Prevention, Restructuring and Insolvency Proceedings, CECRI, Pompeu Fabra University, IDEC
  • Postgraduate Course on Directors’ Liability, Open University of Catalonia, UOC
  • Postgraduate Course on Compliance, Pompeu Fabra University, Barcelona School of Management

Academia and business

  • Member of the Barcelona BAR Association, ICAB
  • Member of the Economists Association of Catalonia, Economists College of Catalonia

Languages

  • Spanish
  • English
  • Catalan

Areas Corporate Compliance Restructuring and Insolvency

Office Barcelona

Telephone +34 933 620 545

E-mail claudio.aguilo@AndersenTaxLegal.es

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Publications

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