Ranked in 1 Practice Areas
U

Up and Coming

Corporate Compliance

Spain

4 Years Ranked

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).

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

U
Up and Coming
Individual Editorial

Partner Silvia Zamorano Baca assists with compliance, cybersecurity and anti-bribery issues.

Strengths

Provided by Chambers

Articles, highlights and press releases

1 item provided by Ecija Abogados

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