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Lawyer
/ Career
José Antonio, a graduate in Law from the Complutense University of Madrid, complemented his training with the Executive Compliance Officer – Legal Controller Programme at the Wolters Kluwer Legal School. In addition, he specialised in Data Protection, Implementation of Information Security Systems and Compliance Management in various institutions.
With 20 years of experience in the field of compliance, José Antonio has provided advice on regulatory compliance in areas such as criminal law, anti-bribery, prevention of money laundering, data protection and equality. His experience covers both the private and public sectors, having worked as a consultant and auditor under certifiable 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 Controller – Wolters Kluwer Law School
- University specialist in Data Protection – Maria Cristina Royal University Centre
- LRQA Auditor – Lloyd’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.
/ Where we are
C/ Campoamor, 18
28004 Madrid
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Portugal
Rua D. João V, nº 2 – 5º Dto
1250-090 Lisboa
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/ Recognitions
/ Alliances
/ Recognitions
/ Alliances