Experience
Mariana is a highly specialised 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
- Member of the Board of Directors of the Institute of Experts in the Prevention of Money Laundering (INBLAC)
- 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)
- Specialised training in Corporate Crime, University of Abat Oliba CEU (UAO CEU) - Barcelona Bar Association (ICAB)
- Specialized training in Anti-Money Laundering and Corporate Compliance, WKE, ESADE, IAEU, IESE, among others
Awards and recognitions
2024
BEST LAWYERS
- Corporate Governance & Compliance Practice
- Corporate Compliance
- Corporate Governance & Compliance Practice
- Corporate Governance & Compliance Practice
- Corporate Compliance
- Corporate Governance & Compliance Practice
- Corporate Compliance
- Corporate Governance & Compliance Practice
- Corporate Compliance
2023
CHAMBERS AND PARTNERS EUROPE 2023
BEST LAWYERS
2022
BEST LAWYERS
2021
CHAMBERS AND PARTNERS EUROPE 2021
BEST LAWYERS
2020
CHAMBERS AND PARTNERS EUROPE 2020
BEST LAWYERS
2019
CHAMBERS AND PARTNERS