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RCD Associates

MarianaLadaga

Corporate Crime and Compliance Associate

  • Mariana Ladaga's vision and teamwork is helping us a lot. Chambers & Partners, Corporate Compliance 2024
  • She has creativity to adapt to our complex business and find the best option to improve the company. Chambers and Partners, Corporate Compliance 2023
  • She is supporting and helping the client. Chambers and Partners, Corporate Compliance 2023
  • Mariana Ladaga stands out for her advice on the implementation of compliance and anti-money laundering programmes. She offers ancillary expertise to clients on related tax matters. Chambers & Partners, Corporate Compliance 2022
  • She offers ancillary expertise to clients on related tax matters. Chambers & Partners, Corporate Compliance 2021
  • She has a global vision of the subject she is dealing with. Chambers and Partners, Corporate Compliance 2020
  • Her main strengths are her adaptability and her efforts to make the subject understandable and easy. Chambers and Partners, 2019

Experience

Mariana is a highly specialised corporate crime lawyer, with a strong track record appearing for clients before criminal courts and drafting expert tax opinions.

She also has extensive experience reviewing, advising on, and implementing criminal compliance programs and anti-money laundering and counter-terrorism financing protocols, where she serves major companies from a variety of sectors.


OTHER RELEVANT INFORMATION

  • Instructor and speaker at various master’s programs, courses, sessions, and forums regarding criminal compliance and anti-money laundering
  • Contributor to publications and specialist articles
  • Member of the Board of Directors of the Institute of Experts in the Prevention of Money Laundering (INBLAC)
  • External expert registered with the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC)
  • Partner member of the Spanish Compliance Association (ASCOM)
  • Member of PenalNet, the European network of criminal lawyers (European Commission's Directorate-General for Freedom, Security and Justice)

Education

  • Law Degree, Pompeu Fabra University (UPF)
  • Postgraduate Degree in Teaching in Virtual Learning Environments, National University of La Plata (UNLP)
  • Master’s Degree in Company Law, Pompeu Fabra University (UPF)
  • Specialised training in Corporate Crime, University of Abat Oliba CEU (UAO CEU) - Barcelona Bar Association (ICAB)
  • Specialized training in Anti-Money Laundering and Corporate Compliance, WKE, ESADE, IAEU, IESE, among others

Awards and recognitions

2024
CHAMBERS AND PARTNERS EUROPE 2024

  • Corporate Compliance

    • BEST LAWYERS
    • Corporate Governance & Compliance Practice

      • 2023
      CHAMBERS AND PARTNERS EUROPE 2023
      • Corporate Compliance

        • BEST LAWYERS
        • Corporate Governance & Compliance Practice

          • 2022
          CHAMBERS AND PARTNERS EUROPE 2022
          • Corporate Compliance

            • BEST LAWYERS
            • Corporate Governance & Compliance Practice

              • 2021
              CHAMBERS AND PARTNERS EUROPE 2021
              • Corporate Compliance

                • BEST LAWYERS
                • Corporate Governance & Compliance Practice

                  • 2020
                  CHAMBERS AND PARTNERS EUROPE 2020
                  • Corporate Compliance

                    • BEST LAWYERS
                    • Corporate Governance & Compliance Practice

                      • 2019
                      CHAMBERS AND PARTNERS
                      • Corporate Compliance