Jorge Martinez

Regulatory Compliance

White-Collar Crime

Jorge is a partner in the Regulatory Compliance area at ECIJA Madrid, specialized in corporate criminal compliance and anti-money laundering.

He has more than fifteen years of experience advising national and international companies on compliance, regulatory risks, and corporate governance matters. His practice focuses on the design, implementation, and improvement of compliance management systems, crime prevention models, and anti-money laundering and terrorist financing prevention programs.

Throughout his professional career, he has supported organizations across various sectors in identifying and managing regulatory risks, as well as in conducting internal investigations and strengthening their control and supervision frameworks. His advisory work combines a thorough understanding of the regulatory framework with a practical approach focused on the effective implementation of policies, procedures, and control mechanisms.

Before joining ECIJA, he developed his career for ten years at CMS Albiñana & Suárez de Lezo and previously spent five years at Deloitte, building extensive experience in compliance advisory and risk management.

Co-director and instructor in specialized courses and training programs for executives and professionals

Author of specialized publications on compliance and money laundering prevention