Juan Eugenio Tordesillas
Partner
Juan Eugenio Tordesillas is a partner specialising in Governance and Compliance.
He leads a line of specialised and strategic advice on compliance matters, aimed at listed companies through the review and adaptation of their policies, internal regulations and risk maps, as well as the analysis of the autonomy of their lines of defence and, finally, the fit of the different compliance management systems with their governance system.
In regulatory matters, it stands out for its experience in the prevention of money laundering, especially in the Fintech field, as well as in the evaluation and improvement of the rules and criteria for the avoidance of conflicts of interest.
Education and research
- Law Degree with Extraordinary Prize, University of Cas
Related services
- Regulatory Compliance
Related insights
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 latest EBA opinion warns of the increasing risks of AML/CFT in FinTech, RegTech, and Crypto.
