Lidia Pérez Martín

For more than 15 years, Lidia has been an expert lawyer in the prevention of money laundering and terrorism financing. She has worked extensively in this field (auditing, procedures, training and advising) as manager of the prevention of money laundering departments for several firms and as an outside lawyer for several financial and professional entities.

 

She has led the implementation of prevention systems in several reporting party groups and professional bodies.

 

Furthermore, she has worked in the field of teaching for constitutional, administrative and labour law while working as an outside lawyer in labour law and social security.

 

She has a degree in law from the Universidad Complutense de Madrid and she is registered at the Ilustre Colegio de Abogados de Madrid (Lawyers Association of Madrid).

 

She has also attended numerous PhD and postgraduate courses and in constitutional, administrative and labour law.

 

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