Training

• Law degree from Barcelona University
• Master’s in Criminal Law and Criminal Sciences from Barcelona University.
• Postgraduate on criminal responsibility for crimes committed within the company framework at Barcelona University
• Doctorate studies in Criminal Law and Criminal Sciences at Barcelona University, with a certificate of research proficiency.
• Substitute Judge (1992-93)
• Postgraduate in Compliance at Pompeu Fabra University.

 

Experience

Advice and defence in financial criminal proceedings with implications for companies, their directors and managers. Development of corporate/compliance programmes, advising on the identification of criminal risks, the application of preventive measures, supervision, control and their periodic verification.