Lucía is a lawyer specialising in Criminal Law, Corporate Governance, and Regulatory Compliance. She has extensive experience advising companies on preventing legal risks and establishing robust compliance programmes.
Her practice focuses on managing corporate risks related to regulatory compliance, including anti-corruption, financial crimes, and environmental offences. She has notable expertise in developing, implementing, and managing internal reporting systems (whistleblowing channels) and has led numerous internal investigations. Lucía regularly provides compliance training to executives, management committees, and employees. She also serves as secretary for compliance committees and frequently coordinates international projects.
Lucía is highly specialised in the prevention of money laundering and terrorist financing. Additionally, she advises on the design and implementation of corporate governance policies, promoting transparency, ethics, and corporate responsibility, enhancing governance structures, and strengthening trust with stakeholders.