Ana Ramos

Practice Areas

Ana is a lawyer specializing in compliance and corporate governance, with extensive expertise in designing and implementing compliance models.

Her practice covers transversal and criminal compliance, whistleblowing systems, drafting and reviewing policies, procedures, and controls, as well as aligning them with national and international regulations and UNE/ISO standards. She also advises on digital compliance and on the intersection between compliance and governance, providing specialized training for executive and corporate teams.

Career

Ana has built a solid professional trajectory leading and coordinating compliance projects for organizations in a wide range of sectors. Her professional standing has been recognized by Chambers & Partners in the category Associates to Watch.

Alongside her legal practice, she is actively involved in the academic and professional community. Ana lectures in specialized compliance and whistleblowing programs, contributes to legal publications, and serves as a mentor in various educational institutions. She is also a member of ASCOM, where she contributes to advancing the professionalization of compliance in organizations.

Personal

She combines her professional practice with academic activities, delivering specialized training for directors and corporate teams, teaching in compliance-focused programs, and collaborating as a mentor in various institutions.

Ana holds a Law Degree from the University of Seville and a Master’s in Access to the Legal Profession from the Francisco de Vitoria University in Madrid.

Clients

Ana advises national and international companies from multiple sectors that are seeking to establish or strengthen their compliance, corporate governance, and risk prevention programs.

Experience

Ana specializes in compliance and corporate governance, with significant expertise in transversal and criminal compliance. She has advised companies on implementing whistleblowing systems, drafting and reviewing internal policies, procedures, and controls, and ensuring alignment with national and international regulations as well as UNE/ISO standards. Her practice also covers digital compliance and the interplay between compliance and governance, providing tailored training programs to corporate and executive teams.

She has supported numerous organizations in achieving UNE/ISO certifications and in developing effective compliance and risk management systems.