Chambers Review
Provided by Chambers
Chambers European Guide
Corporate Compliance - Spain
Individual Editorial
Associate-to-watch Almudena Curero assists with a variety of compliance programmes and management systems.
Almudena Curero
Europe Guide 2025
Star Associates : Corporate Compliance
Email address
[email protected]Contact number
+34 91 456 34 00Share profile
Lawyers profile
Europe 2025
Lawyers profile | Europe 2025: Corporate Compliance
Almudena Curero
Ranked in 1 Practice Areas
Star Associates
About
Provided by Almudena Curero
Europe
Practice Areas
Corporate Compliance
Career
Almudena is an expert in Compliance and antibribery issues. She has advised companies from a wide range of sectors on compliance programs and management systems. Almudena provides regular advice to local and international groups on compliance matters. She has a significant experience on criminal risk assessment and the design and implementation of Compliance Management Systems, according to the most up-to-date requirements and most relevant national and international standards. Almudena also participates in the analysis and implementation of the controls and policies necessary to comply with current legislation on criminal and anti-corruption prevention.
Almudena studied the double degree in Business Administration & Law at Pompeu’s Fabra University and a LLM in Criminal Law & Criminal Science at the University of Barcelona . After completing the Postgraduate Program in Compliance at UPF Barcelona School of Management, Almudena joined the Legal Compliance team of KPMG Abogados in 2018. Currently, Almudena is senior associate of Legal Compliance department.
Almudena is also a frequent lecturer on compliance topics in several universities in Spain and Spanish speaking countries and has taught some conferences in specialized forums in Spain and LATAM. She collaborates regularly writing articles in specialized law publications.
Strengths
Provided by Chambers
Slide 1 of 3
Almudena provides high knowledge, responses according to needs, ad-hoc solutions, availability, and excellent treatment.
She is generous and her experience allows her to solve effectively at all times. She is wonderful to work with.
Slide 2 of 3
Almudena Curero has strong subject knowledge and a practical approach.
Almudena is versatile, and adapts to her client with magnificent professionalism. She explains, transmits, contributes, shares and teaches.
Slide 3 of 3
Almudena Curero is a brilliant professional.
Almudena provides high knowledge, responses according to needs, ad-hoc solutions, availability, and excellent treatment.
She is generous and her experience allows her to solve effectively at all times. She is wonderful to work with.
Almudena Curero has strong subject knowledge and a practical approach.
Almudena is versatile, and adapts to her client with magnificent professionalism. She explains, transmits, contributes, shares and teaches.
Almudena Curero is a brilliant professional.
Discover other Lawyers at
KPMG Abogados
Provided by Chambers
Filter by
Band
Spain
Banking & Finance: Financial Services Regulation
Corporate Compliance
Shipping: Finance
