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Marta García Valero

Marta García Valero

Director

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Marta García is Director in the Litigation Law area of ​​the Madrid office.

Specialized in criminal law and compliance, Marta has more than 18 years of experience advising and defending companies and groups, especially in solving complex extrajudicial disputes and legal defense in Court, in all criminal instances.

With extensive experience in the design of strategies and implementation of preventive systems in companies as well as in the planning, development and implementation of compliance plans adapted to companies. Preparation of risk maps, protocols, controls, complaints channel, training of managers and teams. As well as subsequent legal advice and defense in courts and inspection bodies.

Education

  • Degree in Law, Universidad de La Coruña
  • Certified Compliance Officer and Compliance Trainer
  • Expert courses Compliance Officer, criminal law, criminal liability of the legal person, Data Protection and Prevention of Money Laundering
  • Advanced Course in Operations and Projects in Aeronautical Companies, Leadership, Vértice Business School
  • Advanced Course in Private Real Estate Law, Escuela de Práctica Jurídica de Madrid 
  • Superior Course on Women and Leadership, Cámara Oficial de Comercio, Industria y Servicios de Madrid

Academia and business

  • Madrid Bar Association, ICAM

  • Compiance Association CUMPLEN

Languages

  • Spanish
  • English
  • Portuguese

Areas Corporate Compliance Criminal Law Litigation

Office Madrid

Telephone +34 917 813 300

E-mail marta.garcia@es.Andersen.com

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