Vanessa Fernández-Lledó

Partner. Head of Corporate Compliance. · Gómez-Acebo & Pombo

SpainCorporate Compliance, Criminal LawSpanish, English, French

نبذة

Partner and Head of Corporate Compliance at Gómez-Acebo & Pombo based in Spain, working in the Criminal Law department. Advises on corporate compliance and white-collar crime matters; member of the Madrid Bar Association and of the Committee for the Prevention of Money Laundering of the CGAE.

مجالات الممارسة

Corporate ComplianceCriminal LawWhite-Collar CrimeAnti-Money Laundering

المكتب

Spain

Gómez-Acebo & Pombo · Partner. Head of Corporate Compliance.

Spain

الخبرات

Corporate complianceWhite-collar crimeAnti-money launderingCriminal law

المؤهلات العلمية

Law Degree, Universidad San Pablo-CEU
Master’s Degree in Law (specialisation in Private Law), Instituto de Estudios Superiores San Pablo-CEU

القيد في نقابات المحامين

Madrid Bar Association

اللغات

SpanishEnglishFrench