À propos
Economist and attorney specialising in money laundering and the preventive aspects of criminal law, representing clients as both defence counsel and private prosecutors in criminal cases before the National High Court and other courts. She founded VDT Abogados in 2012 after 16 years at El Corte Inglés, joined Andersen in 2022 and Auren in 2024; she has taught at several universities and published two books on money laundering and compliance.
Domaines d’expertise
Criminal LawFinancial CrimeAnti-Money LaunderingComplianceLitigation
Bureau
Expertise
Money laundering (EU)Preventive criminal law and complianceDefence and private prosecution in criminal casesEconomic/financial crimeAcademic teaching and publishing
Formation
- Bachelor's degree in Law and Economics