Elisa Merino
Senior Associate
Elisa is a lawyer specialised in economic criminal law and compliance.
She has solid experience in advising companies and representing their interests before judicial bodies.
Throughout her more than 7 years of experience, she has advised national and international companies on the criminal liability of legal entities, with in-depth knowledge of national and international regulations and jurisprudence. She has led projects for the implementation and adaptation of Compliance Management Systems to the requirements of the Criminal Code and UNE 19601, as well as the analysis of corporate criminal risks.
Elisa has directed investigations resulting from internal complaints submitted through corporate channels, preparing final reports with th
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- Penal Económico
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From 1 September 2025, the Independent Authority for Whistleblower Protection operates as a key body in the fight against corruption and in the protection of those who report regulatory infringements.
