María Victoria Sánchez Vega
Founding partner and Director
Lawyer of the Bar Association of Madrid, graduated in Economics and Business, Law Degree, Master Degree in European Union law and Doctorate in European Union law.
During he last five years has developed extensive experience in the study and analysis of the crimes of “money laundering” and “tax evasion”, specializing in the prevention of money laundering in the European Union and publishing the book “Law 10/2010 Prevention of money laundering “.
She is a professor at the Rey Juan Carlos University and professor approved of the “School of Industrial Organization” (EOI).
For sixteen years she has developed her professional career in private enterprise, El Corte Ingles, until in 2012 began a new course to devote herself exclusively to teaching and the particular defense in the practice of law, her two great vocations .
Specializing in “Compliance” after conducting compliance programs of criminal responsibility of legal persons for many leading companies in the country and pioneered protocols “cibercompliance” for the “cloud computing”.