Europe
Practice Areas
White Collar Crime & Investigations, Corporate Crime, International Judicial Cooperation, Corporate Compliance.
She advises on complex economic-crime matters and internal investigations, including corporate fraud, tax offences, workplace accidents, misappropriation, asset dissipation and environmental crime. She has substantial cross-border experience in mutual legal assistance, coordination of parallel investigations, extradition and European Arrest Warrant proceedings. She also advises on anti-corruption and anti-money laundering frameworks.
Career
Adriana is a partner (since 2010) in Pérez-Llorca’s White Collar Crime & Investigations practice and a former public prosecutor. She lectures regularly on economic criminal law.
- 1998 Admitted as Public Prosecutor
- 1994 Degree in Law, Universidad Complutense de Madrid
She works in Spanish, English, French and Italian.
Professional Memberships
Madrid Bar Association (ICAM).
International Bar Association (IBA). (Chair del Comité de Derecho Penal).
The International Academy of Financial Crime Litigators.
European Criminal Bar Association (ECBA).
European Fraud and Compliance Lawyers (EFCL).
Academy of European Law (ERA) (Vicepresidencia del Board of Trustees).
WWCDA – Women’s White Collar Defense Association.
