Daniela López Matute

Corporate Criminal Law and Criminal Compliance Department.

I. Criminal compliance:

• Development of criminal compliance systems, starting with risk analysis, with a particular focus on identifying and mitigating risks related to compliance, money laundering, and anti-corruption.
• Contributed to the External Expert Manual for Obliged Entities in the field of Anti-Money Laundering (AML).
• Drafted and implemented policies for the Internal Reporting System, anti-fraud, and anti-corruption measures.
• Managed and investigated reports within the Internal Reporting System, ensuring proper identification and resolution of complaints.

II. Criminal Procedure:

• Drafted procedural documents, including complaints, defense briefs, and appeals.
• Responded to judicial requests, and maintained ongoing monitoring of case files.

Legal Procedures and Client Relations

• Prepared lawsuits, appeals, and other legal documents.
• Initiated and monitored extrajudicial proceedings.
• Liaised with clients, notaries, and other legal professionals to ensure proper case follow-up.

Bid Documentation Review and Anti-Corruption Reporting.

• Reviewed bid documentation to ensure compliance with legal processes and proper due diligence practices.
• Prepared reports on matters related to corruption.

• Prepared draft judgments and practical case analyses.

• Provided support through case file analysis and research.
• Performed various administrative tasks to assist the legal team.