Team

Marta Victoria García Valero

Profile

Partner
AREA MANAGER: Criminal Law, Compliance

Marta holds a Degree in Law and has practiced as a Lawyer since 2002.

She is a certified Compliance Officer, GRC Auditor, and Compliance Trainer.

She produces training materials and teaches in the Compliance Master's Programme at the IMF Business School.

Member of the CUMPLEN compliance association.

Member of the team of experts that produces the GRC (Governance, Risk & Compliance) certification scheme for the TÜV NORD certification body.

Extensive court experience. Expert in criminal law, business and corporate law, corrections, and minors. Expert in real estate law with extensive court experience.

Expert courses for Compliance Officers, legal entity criminal responsibility, Data Protection, and Money Laundering Prevention.

AREAS OF PRACTICE

AREAS OF PRACTICE

Criminal, Civil, and Compliance

AREAS OF EXPERTISE

AREAS OF EXPERTISE

Economic and Corporate Law and Compliance

LANGUAGES

LANGUAGES

Spanish, English, Galician, and Portuguese

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