Lucía Oliveró

Lawyer

Lucía Oliveró is a lawyer in the firm´s department of Corporate Compliance.

Areas of expertise:

She has extensive experience in the area of Corporate Compliance, her practice is focused on:

  • Legal personalized advice to clients in all stages of establishment of a Program of compliance
  • Identification and analysis of the criminal risks associated with the activity of the company and the creation of a map of risks ad hoc
  • Creation, implementation and revision of the models of regulatory fulfillment
  • Elaboration of models of compliance policies and ethical codes and of codes of conduct for companies
  • Creation, monitoring and supervision of the organ of Compliance officer
  • Wistleblowing design and draft

Academic Background:

She holds a Degree in Law from the Universidad de Barcelona. Following this, she completed post graduate Degrees specializing in Corporate Compliance from the Universidad Pompeu Fabra-School of management and in Economic Criminal Compliance from the Barcelona Bar Association. Moreover, she has completed the Executive Development Programme (PDD) at IESE.

Languages:

  • Spanish
  • English
  • Catalan

Office: