Noelia Álvarez
Principal Associate
Noelia is a lawyer specialising in Corporate Criminal Law and Compliance, with extensive experience in defending clients in high-profile proceedings in Spain.
Throughout her career, she has been involved in the defence of clients in some of the most significant criminal proceedings of recent years in the business and corporate sector, including trials before the Supreme Court, the National High Court, and other courts of justice, many of which have had a large media impact.
She is a member of the Illustrious Bar Association of Madrid and graduated in Law and International Relations from the Pontifical University of Comillas (ICADE). She has pursued postgraduate studies in Corporate Criminal Law and Compliance, and is currently undertaking her Doctorate in corporate criminal law and Artificial Intelligence.
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- Penal Económico
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The Plan strengthens the prevention, detection and punishment of corrupt practices with innovative measures in compliance, whistleblower protection and criminal process.
The almost automatic admission of complaints in Spain opens the door to abuses and their use as a political weapon.
