Home find professional Find a professional AreaBanking and FinanceCapital MarketsCorporate & M&ACorporate ComplianceData Protection, Cybersecurity and TechnologyEU and Competition LawReal Estate LawDispute resolutionESG: Corporate SustainabilityTaxIntellectual PropertyLabourLitigation, Arbitration and MediationPrevention of money-laundering and terrorist financingRestructuringRelationships with Public AdministrationsStartups & Venture Capital & Innovation CategoryLawyerAML specialistAssociateAssociate DirectorHonorary ChairmanSpecial CounselSpecial Legal CounselSenior AssociateOf CounselExecutive Chair and PartnerArea ManagerPartner Oficina - Any -MadridBarcelonaGirona TodosABCDEFGHIJKLMNOPQRSTUVWXYZ Marta España de Mingo AssociateCorporate Compliance - Prevention of money-laundering and terrorist financingT: +34.932.418.602F: +34.934.145.030E: m.espana@rocajunyent.com Erika Velasco Rubio LawyerCorporate & M&AT: +34.917.819.760F: +34.934.145.030E: e.velasco@rocajunyent.com
