Spain

Marta García

Marta is a lawyer specialised in financial regulation, advising entities supervised by the CNMV and the Bank of Spain on regulatory matters, with a particular focus on cross-border transactions and M&A. She has extensive experience in regulatory and organisational requirements, conduct of business rules and AML/CTF obligations, as well as in corporate secretarial matters and proceedings before supervisory authorities.

Podrobnosti

  • Lawyer. Professional experience at international and national law firms, including Garrigues and Rubio de Casas Abogados
  • Programme in Financial Markets Law – Instituto de Estudios Bursátiles
  • Master’s Degree in Access to the Legal Profession – Universidad Autónoma de Madrid
  • Double Degree in Law and Business Administration – Universidad Complutense de Madrid
  • Minor in Business Process Integration Management – Amsterdam School of International Business
  • Spanish
  • English

Marta García

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C/ Ayala, 11, 3rd floor
28001 Madrid
Spain

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