Mariana is a highly specialised criminal law lawyer, with a significant track record representing clients before criminal courts and preparing expert tax opinions. She is also an expert in advising on and implementing criminal compliance programs and anti-money laundering and counter-terrorism financing protocols, and regularly advises important companies from a variety of sectors.
Mariana is a lecturer in several master’s degrees and courses and a speaker at seminars and conferences as well as a regular contributor to many publications and specialised articles on criminal law and compliance.
Law Degree, Pompeu Fabra University; Master's Degree in Company Law, Pompeu Fabra University.
Postgraduate Degree in Virtual Learning Environments, National University of La Plata (Argentina).
Specialised Criminal-Financial Law Training, University Abat Oliba CEU, ICAB.
Specialised Anti-Money Laundering Training, ICAB, WKE, IAEU, IESE, Others.
Specialised Corporate Compliance Training, WKE, ESADE, IAEU, IESE, Others.