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This content is provided by Mariana Ladaga.

Practice Areas

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.

Career

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.

Personal

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.