Ana Ramos
Senior Associate
Ana is a lawyer specialised in regulatory compliance and corporate governance, with a solid track record in the design and implementation of compliance models.
Throughout her career, she has led and coordinated cross-cutting and criminal compliance advisory projects, including internal information systems, the development and review of policies, procedures, and controls, as well as their alignment with national and international regulations and UNE/ISO standards. Her practice also includes advising on digital compliance and the interrelation between compliance and governance, offering specialised training to executive and corporate teams.
Ana has solid experience supporting organisations in obtaining UNE/ISO certifications and in the implementation of effective management systems. She combines her professional work with t
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The renewal of the SEPBLAC digital certificate requires all entities subject to these regulations to review and update their digital certificates before 30 June 2026, in order to have the latest version of the online procedure and to submit the relevant notifications to this body.
The Independent Authority for the Protection of Whistleblowers (AINPI) has launched the mandatory form for the communication of the Internal Reporting System Manager (RSII) and has published Recommendation 1/2026, of general application to public and private entities.
The Plan strengthens the prevention, detection and punishment of corrupt practices with innovative measures in compliance, whistleblower protection and criminal process.
