Patricia Porras Revilla
Senior Associate · Ramón y Cajal Abogados
SpainCriminal, Financial CrimeEnglish
نبذة
Senior Associate in the Criminal Litigation Department at Ramón y Cajal Abogados (Senior Associate since 2023), and a member of the firm's Criminal Litigation Department since 2017. She has more than 15 years of multidisciplinary experience specializing in financial criminal law, defending and advising individuals and legal entities (public and private) in criminal proceedings — including before the Spanish National High Court — and in criminal liability of legal persons and criminal compliance programs.
مجالات الممارسة
CriminalFinancial CrimeWhite Collar & InvestigationsCompliance & Regulatory
المكتب
الخبرات
Financial Criminal LawDefence of individuals and legal entities in criminal proceedingsRepresentation before the Spanish National High CourtCriminal liability of legal personsDesign and implementation of criminal compliance programsDue diligence reviews and legal opinions
المؤهلات العلمية
- Specialization course in Financial Criminal Law, School of Legal Practice, Universidad Complutense de Madrid (2021–2022)
- Criminal Litigation Practice Course, Madrid Bar Association (2011)
- Preparation for the competitive entrance exams to become a member of the judiciary (2007–2011)
- Law Degree, Universidad Complutense de Madrid (2007)
القيد في نقابات المحامين
- Madrid Bar Association (Ilustre Colegio de Abogados de Madrid, ICAM)
- Women’s White Collar Defense Association (WWCDA)
اللغات
English