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Claudia Gálvez - Despacho de abogados Gómez-Acebo & Pombo
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Claudia Gálvez

Claudia Gálvez

Claudia Gálvez
Claudia Gálvez
Posiçao
Associada sénior
Telefone
+34 915 829 429
Email
cgalvez@ga-p.com
Nº de colegiado
122.408 ICAM
Escritório de Madrid
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Paseo de la Castellana, 216. 28046 Madrid (España)
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(+34) 91 582 91 00
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madrid@ga-p.com

Claudia é associada sénior de Penal Económico e Investigações Internas e Corporate Compliance da Gómez-Acebo & Pombo.

É especialista em direito penal económico e corporate compliance.

É licenciada em Direito e em Administração e Direção de Empresas pelo Colegio Universitario de Estudios Financieros (CUNEF). Tem um mestrado em Prática Jurídica Empresarial pelo El Centro de Estudios Garrigues.

Em 2018, realizou um secondment no Departamento de Compliance Regulatório da Goldman Sachs e, antes de integrar a Sociedade, realizou um estágio no Santander Banks em Boston.

Participou como autora ou coautora em várias publicações especializadas.

Áreas e sectores em que colabora

Penal Económico e Investigações Internas

Integra a Gómez-Acebo & Pombo em 2016.

2012 | Diploma Humanístico e Profissional da Universidade CEU San Pablo (Espanha).

2013 | Erasmus na ISM University of Management and Economics (Vilnius-Lituânia).

2014 | Licenciada em Direito e em Administração e Direção de Empresas pelo Colegio Universitario de Estudios Financieros (CUNEF).

2015 | Mestrado em Prática Jurídica Empresarial, Centro de Estudos Garrigues.

2016 | Associada da Gómez-Acebo & Pombo.

2018 | Secondment num fundo nacional muito importante.

Membro da Ordem dos Advogados de Madrid.

Espanhol

Inglês

Francês