Marta García

Partner
Telefon: +34 91 038 01 51

Marta García Valero is a partner of act DA Lawyers, in the procedural department, specializing in criminal law and compliance, with more than 18 years of experience in advising and defending companies and groups. She is an expert in economic criminal law and business, with extensive experience in solving out-of-court disputes and legal defense in court, in all criminal instances. She has 360º vision, capacity for strategic analysis of cases and adaptability to the client's needs.Design of strategies and implementation of preventive systems in companies. Planning, development and implementation of compliance plans adapted to companies. Drawing up risk maps, protocols, controls, whistleblowing channels, training for managers and teams. As well as subsequent legal advice and defence in courts and in government inspection bodies. 

Compliance

White Collar Defense

Litigation

Attorney at law

Certified Compliance Officer and Compliance Trainer

Expert courses Compliance Officer, criminal law, criminal liability of the legal enAdvanced Course in Operations and Projects in Aeronautical Companies, Leadership

Advanced Course in Operations and Projects in Aeronautical Companies, Leadership. Vértice Business School

Advanced Course in Private Real Estate Law. Madrid School of Legal Practice

Member of the compliance association CUMPLEN

Members of the team of experts who developed the certification scheme in GRC (Governance, Risk & Compliance) of the TÜV NORD certifier

Development of training material and teacher in the Compliance Master of IMF Business School

Currently studying the Superior Women and Leadership Program, Official Chamber of Commerce, Industry and Services of Madrid

Spanish

English

Portugese