About
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.
Practice areas
Corporate ComplianceCriminal LawWhite-Collar CrimeAnti-Money Laundering
Office
Expertise
Corporate complianceWhite-collar crimeAnti-money launderingCriminal law
Education
- Law Degree, Universidad San Pablo-CEU
- Master’s Degree in Law (specialisation in Private Law), Instituto de Estudios Superiores San Pablo-CEU
Admissions
- Madrid Bar Association
Languages
SpanishEnglishFrench