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María  Cabanillas Gadea

María Cabanillas Gadea

Associate

maria.cabanillas@es.Andersen.com Vcard

María Cabanillas is an Associate in Andersen's Corporate Law Department in the Madrid office. Previously,

María Cabanillas has been Head of the Regulatory Compliance Department of JB Capital, member of its Internal Control Body and representative before the SEPBLAC of the company.

Previously, she worked as an associate in the Legal Department of this entity. María Cabanillas specializes in legal and regulatory advice, with particular expertise in capital markets, market abuse, prevention of money laundering and terrorist financing and corporate governance. 

Her experience in an investment services company includes her participation in the implementation of new regulations (MIFID II and GDPR), the review and adaptation of policies and procedures to the new regulatory requirements, the control and supervision of the rest of the company's departments, as well as the communication and processing of files before regulatory bodies.

Education

  • Double Degree in Law and Political Science and Public Administration, Universidad Pontificia de Comillas (ICADE)
  • Master's Degree in Business Law, Universidad Pontificia de Comillas (ICADE)

Academia and business

  • Member of the Madrid BAR Association, ICAM

Languages

  • Spanish
  • English
  • Portuguese

 

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