Paloma is a White Collar crime and Corporate Compliance lawyer at Gómez-Acebo & Pombo.
She specializes in business-related offenses as well as breaches in workplace safety.
She participates in developing, implementing on monitoring of Crime Prevention Systems and AML Procedures, both in domestic and international companies, in handling whistleblowing channels and carrying out internal investigations. Law Degree from the UCM, she received a LL.M (Master of Laws) from the Instituto de Empresa as well as a Marketing Specialized Degree from the Universidad Villanueva.
She is a member of the WCA (World Compliance Association) and of the Woman in a Legal World (WLW) Young.
Paloma has participated as an author or coauthor in several specialised legal publications.