RT @DataLegalDrive: @bfmbusiness, pour débattre de #StopCovidApp, a invité Sylvain Staub, CEO de @DataLegalDrive et Associé @DS_AVOCATS pou…
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”.
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