
Team · Law Graduate
Marta Llamazares Díez
Madrid · España
ILP Abogados
Law Graduate
Contact
Law degree from Universidad Autónoma de Madrid.
Bankinter (1989–2011): Back Office Treasury Desk; Capital Markets — Securities, Financial Transactions and Wealth Management; Shareholder Services; Director of Depositary for Collective Investment Schemes and Process Engineering.
2012–present: Credit Recovery Department at ILP Abogados.
She has extensive experience in the implementation and training of criminal compliance programmes in listed companies, collective investment scheme management companies, venture capital managers, companies held by venture capital funds, private universities, financial institutions, etc. (We can provide certified references for this experience).
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