À propos
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.
Domaines d’expertise
Corporate ComplianceCriminal LawWhite-Collar CrimeAnti-Money Laundering
Bureau
Expertise
Corporate complianceWhite-collar crimeAnti-money launderingCriminal law
Formation
- Law Degree, Universidad San Pablo-CEU
- Master’s Degree in Law (specialisation in Private Law), Instituto de Estudios Superiores San Pablo-CEU
Inscriptions au barreau
- Madrid Bar Association
Langues
SpanishEnglishFrench