Jorge Martínez De La Fuente

He has over fifteen years of experience advising national and international companies on regulatory compliance, regulatory risk, and corporate governance. His practice focuses on the design, implementation, and improvement of compliance management systems, crime prevention models, and programs for the prevention of money laundering and the financing of terrorism.

Throughout his professional career, he has advised organizations in various sectors on identifying and managing regulatory risks, as well as conducting internal investigations and strengthening their control and supervisory frameworks. His advice combines a deep understanding of the regulatory framework wi