Abogada en Departamento de Prevención de Blanqueo de Capitales y Financiación Terrorismo at Linares Abogados - Madrid, Comunidad de Madrid, Spain
Linares Abogados is composed of a team of highly skilled and efficient lawyers that distinguish themselves from their competition through excellence in their work. Our lawyers are experts with 20 years of experience in a wide variety of legal proceedings, including but not limited to external consulting, consumer credit, anti-money laundering, financial entity establishment and payment services, as well as international trade, data protection and advice to foundations.