Experience
Mariana is a highly specialized corporate crime lawyer, with a strong track record appearing for clients before criminal courts and drafting expert tax opinions. She also has extensive experience reviewing, advising on, and implementing criminal compliance programs and anti-money laundering and counter-terrorism financing protocols, where she serves major companies from a variety of sectors.
OTHER RELEVANT INFORMATION
- Instructor and speaker at various master’s programs, courses, sessions, and forums regarding criminal compliance and anti-money laundering
- Contributor to publications and specialist articles
- External expert registered with the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC)
- Partner member of the Spanish Compliance Association (ASCOM)
- Member of PenalNet, the European network of criminal lawyers (European Commission's Directorate-General for Freedom, Security and Justice)
Education
- Law Degree, Pompeu Fabra University (UPF)
- Postgraduate Degree in Teaching in Virtual Learning Environments, National University of La Plata (UNLP)
- Master’s Degree in Company Law, Pompeu Fabra University (UPF)
- Specialized training in Corporate Crime, University of Abat Oliba CEU (UAO) - Barcelona Bar Association (ICAB)
- Specialized training in Anti-Money Laundering and Corporate Compliance, WKE, ESADE, IAEU, IESE, among others.
Awards and recognitions
2020
CHAMBERS AND PARTNERS EUROPE 2020
- Corporate Compliance
- Corporate Governance & Compliance Practice
- Corporate Compliance
BEST LAWYERS
2019
CHAMBERS AND PARTNERS
