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Corporate Compliance - Spain
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Partner Silvia Zamorano Baca assists with compliance, cybersecurity and anti-bribery issues.
Silvia Zamorano Baca
Europe Guide 2026
Up and Coming : Corporate Compliance
Lawyers profile
Europe 2026
Lawyers profile | Europe 2026: Corporate Compliance
Silvia Zamorano Baca
Ranked in 1 Practice Areas
Up and Coming
About
Provided by Silvia Zamorano Baca
Europe
Practice Areas
Silvia is a partner at ECIJA specialized in compliance programs, internal investigations, and the prevention of fraud and corruption. With more than 20 years of experience, she provides strategic advice in compliance, criminal law, sustainability, and cybercrime. She has in-depth expertise in ethics and integrity, corporate criminal liability, anti-corruption, money laundering, and international compliance regulations.
Career
Silvia’s professional trajectory has earned her recognition from leading international directories. She has been named a “Star Associate” in Corporate Compliance by Chambers & Partners (2023–2024), selected as Best Lawyer in Corporate Governance (2018–2024), and included among the Top 10 Lawyers in Cybersecurity by Iberian Lawyer (2020). In 2024, she was also a finalist in the European Woman in Business Law Firms (WBL) Awards in the Corporate Governance category.
She regularly lectures at business schools and universities, including IEB, IE, Universidad de Navarra, and Complutense University, and is the co-director and professor of the Master’s in Sustainability, Good Governance, and Compliance at Universidad San Pablo CEU.
Personal
She holds a Law Degree from the University of Málaga, a Master’s in Legal Practice and Business Legal Advice from Carlos III University of Madrid, and an Executive Master in Business Law from Garrigues & Harvard Law School. In addition, she is an Expert in Criminology from UNED and completed the Advanced Program in PBC&FT at the Autonomous University of Madrid (UAM).
Strengths
Provided by Chambers
Slide 1 of 3
She is proactive, resilient and capable of providing uniquely valuable solutions that are perfectly tailored to the client.
Her approachability and ability to resolve doubts and problems are constant.
Slide 2 of 3
Her ability to adapt quickly, understand the business and contribute strategic value has been evident from the outset.
Silvia Zamorano Baca's practicality and ability to facilitate internal processes within companies are particularly noteworthy.
Slide 3 of 3
She always provides clear and accurate advice on all matters she handles.
She is proactive, resilient and capable of providing uniquely valuable solutions that are perfectly tailored to the client.
Her approachability and ability to resolve doubts and problems are constant.
Her ability to adapt quickly, understand the business and contribute strategic value has been evident from the outset.
Silvia Zamorano Baca's practicality and ability to facilitate internal processes within companies are particularly noteworthy.
She always provides clear and accurate advice on all matters she handles.
Articles, highlights and press releases
1 item provided by KPMG Abogados
Slide 1 of 1
Press Release
ECIJA incorporates Silvia Zamorano to strengthen its Compliance practice
In line with the growth strategy set by the firm, ECIJA is bolstering its compliance department with the addition of Silvia Zamorano as a new partner in the Madrid office.
Press Release
ECIJA incorporates Silvia Zamorano to strengthen its Compliance practice
In line with the growth strategy set by the firm, ECIJA is bolstering its compliance department with the addition of Silvia Zamorano as a new partner in the Madrid office.
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