Law degree and proffesional practice since 2002.
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.
Criminal, Civil, and Compliance
Economic and Corporate Law and Compliance
Spanish, English, Galician, and Portuguese