Casal Fernández, Laura

Consultant in criminal compliance and lawyer specialized in economic criminal law, in Spain and Ecuador
علوم الرياضية
الخبرة العلمية والعملية
  • Consultant in criminal compliance and lawyer specialized in economic criminal law, in Spain and Ecuador.
  • Director of the Risk Consulting Area at MatErh Risk Management and Founding Partner of MLP Penal & Compliance.
  • Double master's degree in Economic Criminal Law and Criminal Compliance. Academic researcher on corporate criminal responsibility.
  • Author of various publications on criminal law.
  • Professor invited by international universities to teach specialization courses in criminal law and compliance.
البرامج التي يتعاون فيها

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