MARIA LOPEZ
PARTNER
Maria is an expert in financial-economic intelligence and risk management, owning 25 years of experience in government and corporate environments. She provided intelligence to safeguard national strategic corporations and the state financial systems against organized crime, money laundering and large scale financial terrorism.
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After years working in the national security industry, she joined one of the world´s largest listed corporations, providing intelligence to to top management, the CEO and the board of directors for critical decision making, hostile take over bid defense, proxy contest surveillance, and share price monitoring.
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Maria is an expert in AML/CTF and provided specialized training for public institutions and corporations. She provided advise across national entities and led international cooperation projects with other countries
Her background
Maria´s experience includes:
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Large scale fraud and corruption investigations
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Financial markets and derivatives monitoring and surveillance
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Hostile take over bids, shareholder power and corporate control disputes
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·Global asset searches
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Share price intelligence and monitoring
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Dismantling organized crime entities and finding dilluted assets in complex financial networks
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Fighting weapons proliferation and export control for dual-use technologies
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Weapon´s trafficking investigations
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International sanctions and anti-money laundering
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Education
Bachelor degree in Economics, and an MBA from European University
Courses-certifications
Anti-money laundering certification
Contact
Please let us know how we can help
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Avda. Europa 26, edificio Atica
Pozuelo de Alarcón
Madrid 28224
Spain
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1717 Pennsylvania Ave, NW, Suite 1025.
Washington, DC 20006 (USA)