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.