Lawyer

/ Career

As an expert in compliance for the last 20 years, he has provided consultancy services to projects involving regulatory compliance in different subjects (criminal, anti-bribery, prevention of money laundering, data protection, equality).

He has experience as a consultant and auditor with certification of compliance standards (UNE 19601, ISO 37001).

Areas of practice

  • Compliance

Sectors

  • Tourism
  • Logistics

Specializations

  • Prevention of Money Laundering
  • Data Protection
  • Insurance
  • Payment Methods
  • Infrastructures
  • Industry

Languages

English and Spanish

/ Education

  • BSc in Law from the Complutense University of Madrid
  • Executive Programme for Compliance Officer – Legal ControllerWolters Kluwer Law School
  • University specialist in Data ProtectionMaria Cristina Royal University Centre
  • LRQA AuditorLloyd’s Register Quality Assurance
  • Expert in implementing Information Security Management Systems, APPLUS+ CTC
  • Compliance Management Systems – ISO 19600, AENOR

/ Experience

  • Head of Compliance Division – Santiago Mediano Abogados | 2015-present
  • Consultant in Regulatory and Legal Affairs Area – IECISA | 1998-2014

 

/ Teaching

  • Lecturer in DPO Certification Course – EDEU Business School
  • Lecturer – Corporate Compliance Course – EDEU Business School
  • Lecturer in Executive Compliance Course – EOI Business School
Professional affiliations
  • Member of the Bar Association of Madrid

We are a business law firm, offering multidisciplinary advice to national and foreign companies.

Legal Notice
Privacy and cookies policy

/ Where we are

Spain
C/ Campoamor, 18
28004 Madrid
View in map

Portugal
Rua D. João V, nº 2 – 5º Dto
1250-090 Lisboa
View in map

/ Recognitions

/ Alliances