Broad experience in all kinds of criminal proceedings, acting as legal counsel for both defendants and plaintiffs, particulary in tax offenses; financial and corporate offenses; natural resources and environmental offenses; offenses against workers' safety and rights and offenses against the public authorities.
Professional experience in corporate compliance and in the design, preparation and implementation of corporate compliance plans, programs and models (evaluation and criminal risk maps, criminal risk management systems, organizational models, codes of ethics and professional conduct, internal policies, anti-corruption handbooks and policies, ethics and whistleblowing channel, internal investigations and disciplinary penalty systems).
Master’s Degree in Legal Practice and Legal Counseling for Businesses, Instituto de Estudios Cajasol de Sevilla.
Master’s Degree in Business Law Practice, Centro de Estudios Garrigues.
Areas of Practice
- Criminal Law
- Litigation and Arbitration