Experience

Ambar Partners.

• Spain
• Legal Services
• 1 - 100 Employee

• Compliance Partner

  • Nov 2021 - Present

  Global Compliance Advice for Cepsa Chemicals, Exploration & Production at Cepsa, Schreiber Europe. Compliance Training & Communication for X-Elio Renewables, Compliance practice for Luis & Tachi Global Compliance Advice for Cepsa Chemicals, Exploration & Production at Cepsa, Schreiber Europe. Compliance Training & Communication for X-Elio Renewables, Compliance practice for Luis & Tachi



Eversheds Sutherland Spain

• Spain
• Law Practice
• 1 - 100 Employee

• Senior Compliance Associate

  • Jul 2020 - Oct 2021

  Global Compliance Advice: professional practice mainly focused on designing, implementing, monitoring and updating Compliance Programs (including Antitrust) in coordination with international subsidiaries in accordance to local requirements (following ISO/UNE recommendations), updating and adapting policies and procedures (SOPs) according to international regulations and compliance best practices; identifying, analysing and assessing criminal risks of different entities; designing and implementing new internal procedures and controls (KYC); assisting internal control bodies (Compliance Committees); supervising, reviewing and integrating Compliance Programs in commercial transactions (Due Diligence in M&A processes); drafting and implementing Compliance Communication Plans and Training; and conducting investigations related to the criminal liability of companies (HR & Compliance coordination). CSR initiatives and non-financial reporting (EINF Company Report).Sectors: Energy (Renewables), Pharma, Pharma Labs, Healthcare, Education, IT, Sports (Soccer), Large-scale consumer sector.



LUIS&TACHI

• Spain
• Wellness and Fitness Services
• 1 - 100 Employee

• Corporate & Restructuring Advisor

  • Feb 2019 - Jul 2020

  Shareholding Restructuring process. Management positions and functions reorganisation. Design of the Family Business corporate governance, succession and transition plan. Business Strategic Plan design and development (2020-2023). Compliance program implementation and data protection policy review. Company’s processes global review and implementation to increase business profitability, improvement of the HR area and development of new business lines. Coordination with specialist advisors (family business consultants and accountants) to achieve and follow up the transition process, business succession governance within the operational solution.



Indra

• IT Services and IT Consulting
• 1 - 100 Employee

• Corporate Compliance Officer (Compliance Unit)

  • Jun 2017 - Feb 2019

  UNE 19.601 and UNE-ISO 37.001 Anti-bribery and Criminal Compliance Management Systems (Certification audit follow up, support and assistance). Criminal Risks Prevention Model: global coordination (national and international subsidiaries) to implement amendments, reviews and updates of policies, procedures, internal regulations, or any new internal control development. Periodic evaluation, efficiency testing and monitoring of internal controls to update and design accurate mitigation measures over the risks identified and ensure compliance requirements or applicable legislation are covered. Risks analysis and evaluation over new business development or other circumstances (heat map design and update). Due Diligence processes and measures implementation within the different risk and business areas. Ethic channel feedback and management (GDPR adaptations). In-house investigations over irregularities related to Company’s criminal liability. Disciplinary measures. Compliance Unit Annual Reports (BoD, Management Team). Global compliance training (Annual Training Plan), Communication and other compliance culture initiatives/actions.Sectors: IT, Transports, Energy, Healthcare, Defence & Aviation, Public Administration, Electoral Processes, Consultancy Services.



Krino Abogados y Asesores Tributarios

• Spain
• Law Practice
• 1 - 100 Employee

• Abogada Senior Mercantil

  • Oct 2016 - Apr 2017

  Responsable del área civil y mercantil del despacho, ejerciendo en su mayoría las siguientes funciones: asesoramiento en derecho societario, modificaciones estructurales de sociedades mercantiles y procesos de reestructuración empresarial, preparación de pactos de accionistas y protocolos familiares de sucesión empresarial, participación procesos de compra y venta de empresas. Asesoramiento general en todo tipo de contratos civiles y mercantiles de ámbito nacional o internacional. Elaboración de cuadernos particionales y adjudicaciones de herencias, liquidaciones de sociedades familiares y asistencia en procesos de separación de socios. Asesoramiento continuado en asuntos civiles relacionados con el entramado empresarial, operaciones de activos, arrendamientos, sucesiones y derecho de familia.



A.Bercovitz, Alvargonzález, Corcelles y García-Cruces Abogados

• Spain
• Legal Services
• 1 - 100 Employee

• Abogada Senior

  • Dec 2011 - Jun 2016

  Abogada Senior.Asesoría jurídica y defensa de asuntos relativos a: contratación mercantil nacional e internacional, competencia, propiedad industrial e intelectual, derecho de sociedades y secretaría de órganos de administración, gobierno corporativo, cumplimiento, responsabilidad de administradores, sucesiones empresariales, procedimientos concursales y reestructuraciones empresariales. Asesoramiento continuado en materia civil (contractual, familia y sucesiones), propiedad intelectual e industrial.* Responsable de Comunicación e Imagen Corporativa de la firma.



DICTUM ABOGADOS

• Spain
• Legal Services
• 1 - 100 Employee

• Abogada Junior

  • Oct 2010 - Nov 2011

  Asesoría jurídica y defensa de asuntos, especialmente en las siguientes materias: derecho de sociedades, gobierno corporativo, procesos concursales y reestructuraciones empresariales, responsabilidad de administradores, impugnación de acuerdos sociales, contratación civil y mercantil, procesal civil y mercantil. Asesoría jurídica y defensa de asuntos, especialmente en las siguientes materias: derecho de sociedades, gobierno corporativo, procesos concursales y reestructuraciones empresariales, responsabilidad de administradores, impugnación de acuerdos sociales, contratación civil y mercantil, procesal civil y mercantil.



Eudita AH Auditores 1986, SAP

• Spain
• Accounting
• 1 - 100 Employee

• Abogada en Prácticas

  • May 2008 - Sep 2010

  Asesoría jurídica y defensa de asuntos en materia concursal, derecho de sociedades, responsabilidad de administradores, reestructuración empresarial, contratación civil y mercantil, procesal mercantil. Asesoría jurídica y defensa de asuntos en materia concursal, derecho de sociedades, responsabilidad de administradores, reestructuración empresarial, contratación civil y mercantil, procesal mercantil.