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Corporate Compliance - Spain
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Partner Olga Fraga assists clients with compliance projects, crime prevention matters and implementing monitoring systems.
Olga Fraga
Europe Guide 2026
Up and Coming : Corporate Compliance
Lawyers profile
Europe 2026
Lawyers profile | Europe 2026: Corporate Compliance
Olga Fraga
Ranked in 1 Practice Areas
Up and Coming
About
Provided by Olga Fraga
Europe
Practice Areas
Olga Fraga is Manager specialist in the Regulatory & Compliance practice of Deloitte Legal in Spain.
Career
Since joining Deloitte Legal in 2015, Olga has coordinated several Compliance projects in relevant real estate companies as well as in the consumer goods sector, in energy sector (i.e. Iberdrola, Audax Renovables) or into the major financial entities located in Barcelona (i.e. Banc Sabadell, CaixaBank) in international compliance projects and regarding their legal risk also, developing KPI & KRI according with EBA or ESMA regulations.
Professional Memberships
Olga has been designated Best Lawyer 2020 and 2021 in Litigation and Compliance area and has been ranked as Associate to Watch by Chambers & Partners in 2020 and 2021.
Publications
Olga Fraga is author of: «Estrategias de defensa de la empresa multinacional», in a collevctive book “Compliance penal: la responsabilidad de la persona jurídica y la atribución de responsabilidad penal a sus directivos en la criminalidad empresarial", Gaceta Jurídica, 2021; «is it enough to manage the criminal risk?» article published by El Economista Diary, 2020; among others.
Personal
Degree in Law and Business with an LLM in Criminal Law (Vigo University), LLM in Advocacy (ISDE), LLM in Protection of Fundamental Rights (UNED) and American Law Course by Columbia (NYC, USA).
Strengths
Provided by Chambers
Slide 1 of 3
Olga Fraga works to the highest standards, and the results she delivers are outstanding. Her technical skills are beyond question.
She has extensive experience in corporate compliance in the financial sector, consistently delivering high standards of excellence, quality and commitment.
Slide 2 of 3
Olga Fraga maintains a close, flexible and attentive relationship with us. She is always ready to respond to our needs promptly and adapts solutions to the realities we face.
She strikes a very good balance between knowledge and business acumen.
Slide 3 of 3
She is an excellent professional both from a technical and commercial point of view.
Olga Fraga works to the highest standards, and the results she delivers are outstanding. Her technical skills are beyond question.
She has extensive experience in corporate compliance in the financial sector, consistently delivering high standards of excellence, quality and commitment.
Olga Fraga maintains a close, flexible and attentive relationship with us. She is always ready to respond to our needs promptly and adapts solutions to the realities we face.
She strikes a very good balance between knowledge and business acumen.
She is an excellent professional both from a technical and commercial point of view.
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