Phone: +34 91 401 85 60
Lidia Pérez Martín
Lidia has more than 25 years of experience in the field of Anti-Money Laundering and Terrorist Financing. Lidia has been the administrator of several specialised in-stitutions in the area of Prevention, providing professional services to different sectors, as well as to groups and associations in different areas of auditing, poli-cies, training and advisory. Likewise, Lidia has an impressive teaching portfolio as a Professor of Constitutional, Administrative and Employment Law, practicing at the same time as an external lawyer in the field of Employment Law and Social Se-curity, Administrative Law and Immigration.
She has a degree in Law from Universidad Complutense de Madrid and has com-pleted numerous doctoral and postgraduate courses in Constitutional, Adminis-trative and Employment Law.