Esmeralda Iranzo Sánchez

Practice Areas

Esmeralda Iranzo is currently Director at Andersen Litigation Department in the Valencia office and Head of Compliance practice of the Firm in Spain.

Career

Esmeralda is involved in the procedural part of the defence of companies in criminal proceedings. Her experience in the identification and management of risks, as well as in the development and implementation of crime prevention programmes and advice to legal entities is extensive, going back to regulatory compliance in the banking sector, as well as in advising companies and individuals.

She is an expert in managing whistleblowing channels and conducting internal investigations. She was part of the first promotion of Judicial Experts, which allowed her to carry out expert evidence for the different procedures of the department. As part of this qualification, she has also been included in the only two lists of Judicial Experts in the area of regulatory compliance for the Supreme Court, the National High Court and the Regional High Courts.

Professional Memberships

Valencia Bar Association, ICAV.

ASCOM (Spanish Compliance Association).

World Compliance Association

Personal

Law Professional Qualification Certification

Manager for Whistleblowing Channels, Universidad Complutense de Madrid

Course for Legal Experts in Compliance. Member of the Legal Expert Registration of ASCOM

Courses for Legal Experts in Compliance. ASCOM and World Compliance Association

Member of the Legal Experts Registration of ASCOM and World Compliance Association

Compliance Certification CESCOM® and Internationally Certified Compliance Professional. IFCA (International Federation of Compliance Associations)

Master's degree for the BAR access, Universidad Internacional de la Rioja. UNIR