Bio

Paloma is a White Collar crime and Corporate Compliance lawyer at Gómez-Acebo & Pombo.

She specialises in business-related offenses as well as breaches in workplace safety.

She participates in developing, implementing on monitoring of Crime Prevention Systems and AML Procedures, both in domestic and international companies, in handling whistleblowing channels and carrying out internal investigations.

Law Degree from the UCM, she received a LL.M (Master of Laws) from the Instituto de Empresa as well as a Marketing Specialized Degree from the Universidad Villanueva.

Paloma has participated as an author or coauthor in several specialised legal publications.

Membership of professional bodies and associations

Madrid Bar Association no. 95347
World Compliance Association (WCA)
Woman in a Legal World (WLW) Young

Languages

Spanish
English

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