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DWF-RCD Associates

MarianaLadaga

Corporate Crime and Compliance Associate

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

  • BEST LAWYERS
    • Corporate Governance & Compliance Practice

    • 2019
      CHAMBERS AND PARTNERS
      • Corporate Compliance