Laura López has expertise in advising on preventing money laundering and the financing of terrorism and has participated in proceedings for financial crime and offenses against the Spanish tax authorities. She also advises on developing and implementing compliance programs in national and international companies, on managing whistleblowing channels and on conducting internal investigations.
She has written specialized articles on topics such as bankruptcy and fraud.
She lectures on corporate compliance and also provides internal training in corporate compliance to senior management and employees.
She is a member of the Madrid Bar Association.
Bachelor of Laws and Business Management
Universidad de Alicante, Spain
Master in Corporate Criminal Law
Universidad Rey Juan Carlos, Madrid