Email address
[email protected]Contact number
(+34) 91 582 91 00Share profile
Band 3
Band 4
About
Provided by Vanessa Fernández
Practice Areas
Corporate Compliance; Economic crime.
Professional Memberships
Madrid Bar Association.
Publications
Co-author of “Factbook: Responsabilidad de Administradores y Directivos”. Editorial Aranzadi, S.A.2003.
Personal
Master in Private Law, from the Institute for Advanced Studies of the Universidad de San Pablo-CEU, Madrid (2000); Law Degree, Universidad San Pablo-CEU, Madrid (1999).
Chambers Review
Europe
Vanessa Fernández demonstrates prowess in acting as an external compliance officer as well as advising on the implementation of global compliance programmes, risk mapping and whistle-blowing matters.
Vanessa Fernández stands out for her extensive experience in cross-border financial crime proceedings, including fraud and money laundering cases.
Strengths
Provided by Chambers
"Vanessa Fernández is an excellent professional who has great capacity and commitment for work."
"Vanessa Fernández is knowledgeable and is not afraid of finding imaginative and creative solutions."
"Vanessa Fernández is an excellent professional who has great capacity and commitment for work."
"Vanessa Fernández is knowledgeable and is not afraid of finding imaginative and creative solutions."
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