نبذة
Leading associate at Uría Menéndez in Spain who joined the firm in 2010 and focuses on white-collar crime, internal investigations and compliance. She has advised on major criminal proceedings and investigations involving large‑scale fraud, bribery and corruption, money laundering, tax fraud, market manipulation and related corporate criminal liability matters, and has experience with multilateral development bank (World Bank) investigations.
مجالات الممارسة
White Collar CrimeCorporate CrimeInternal InvestigationsComplianceAnti-CorruptionFraudFinancial Crime
المكتب
الخبرات
Anti-corruption investigationsMultilateral development bank (World Bank) investigationsFraud and misappropriation related to financial productsMoney laundering and tax fraudMarket manipulation fraudCorporate criminal liability and internal investigationsEnvironmental, workplace and railway accident-related criminal cases
المؤهلات العلمية
- Law Degree, Universidad Autónoma de Madrid (special award), 2010
القيد في نقابات المحامين
- Madrid Bar Association
اللغات
EnglishPortuguese