Experience

Alejandro Seoane Pedreira is a lawyer specialized in Money Laundering, being one of the major references in Spain in this field. He has founded and directed the firm of lawyers and mediators Themis Estudio Legal, as well as being the Legal Manager of SC Inmobiliarias. 

He is also a member of the Iter Criminis Association and belongs to the Bar Association of Ferrol.

  • Lawyer specialized in Money Laundering
  • Founding lawyer of the law firm and mediators Themis Estudio Legal
  • CEO and Legal Director of SC Inmobiliarias
  • Law Degree, Specialized in Prevention of Money Laundering by the University of Santiago de Compostela
  • Member:
    • Iter Criminis Association 
Programmes in collaboration with

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