Marta España de Mingo
Associate
Barcelona
Biography and experience
Specialising in compliance, anti-money laundering and counter-terrorist financing (AML/CTF). Her practice encompasses the design and implementation of anti-crime models, the drafting of internal policies, the management of reporting channels, internal investigations and the delivery of training, amongst other areas.
She advises both regulated entities in the real estate sector and investment funds (SGEIC and SCR) on AML/CFT matters, as well as on compliance issues for companies of all types and sizes.
She holds a Master’s Degree in Economic Criminal Law & Compliance from Pompeu Fabra University.
Marta speaks English, Spanish and Catalan.