Anna Núñez

Professional background

Anna Núñez is a lawyer and holds a Master’s Degree in Access to the Legal Profession from the Universitat Oberta de Catalunya. She also holds a Postgraduate Degree in Compliance from the Barcelona School of Management (BSM) and Universidad Carlos III de Madrid; a Postgraduate Degree in Economic Criminal Law from the Universidad Abad Oliba (UAO), as well as courses on the prevention of Money Laundering from the Il·lustre Col·legi de l’Advocacia de Barcelona (ICAB) and Universidad de Nebrija; specialisation courses for Compliance Officers from the Universitat Internacional de Catalunya (UIC) and criminal liability of legal persons from the ICAB. She also holds the Compliance certification and the Internationally Certified Compliance Professional accreditation from CESCOM; the Expert Compliance Expert Course from ASCOM and the Compliance Expert Course from CUMPLEN, the Institute of Compliance Officers and the World Compliance Association.

She joined the firm in 2016 and is currently the Managing Partner of the Compliance Department. She is also a lecturer on the Master’s Degree in Compliance at the ICAB; on the Specialisation Course in Compliance and Cybersecurity at the UIC; lecturer on the Master’s Degree in Access to the Legal Profession (Compliance I) at the UPF-BSM; on the Master’s Degree in Economic Criminal Law and Compliance at the BSM and on the Preparatory Course for CESCOM Compliance Certification at the Institute of Financial Studies / Barcelona Finance School.

Trainer, lecturer, author of articles and books on Compliance and member of the Compliance Section of the ICAB.