RT @fil_Aromates: @ludovicMDS @fm_lambert @michelmaffesoli @GFeroneC @JMBUF @Nicolas_Soret @BoyerNathalie3 @P_Hirtzberger @anne_leguennec @…
Région
Spain
Identity
Since 1972
A group established on 4 continents
Teams
What kind of professional are you looking for? You find the complete list here.
Advanced search
find a lawyerSkills
Search by
Economic sectors
Search by
skills
Maria Teresa Requejo Navaros
Of Counsel
about
MªTeresa is a practicing lawyer and professor of criminal law and criminal business law at the Complutense University of Madrid and ICADE, and teaches courses on the prevention of money laundering at the University Autónoma of Madrid. Author of works related to criminal liability of legal entities and criminal compliance, giving courses and conferences, such as the course of Compliance of " Transparencia Internacional España”.
Domains
- Criminal Business Law
- Compliance
Office
Barcelona
+34 935 180 111
Madrid
+34 93 5180111