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Álvaro Martín Talavera

Álvaro Martín Talavera

Senior Associate

alvaro.martin@AndersenTaxLegal.es Vcardhttps://www.linkedin.com/in/álvaro-mart%C3%ADn-talavera-3a9a9822/

Álvaro Martín is a Senior Associate at the Compliance Practice at the Madrid office os Andersen Tax.& Legal. 

He previously worked at Olleros Abogados and at Gómez-Acebo & Pombo.

Álvaro Martín is a specialist in Criminal Law and he has been involved in important judicial proceedings as well as dispute resolution negotiations.

Furthermore, he has advised regarding compliance obligations in the Prevention of Both Money Laundering and the Financing of Terrorist Activities and he has wide experience in development and implementation of Compliance Programs.

In the academic field, Álvaro is a lecturer in the Master's degree in International Law at ISDE.

Education

  • Degree in Law, Universidad Autónoma de Madrid.

  • Degree in Political Science, Universidad Autónoma de Madrid.

  • Master's degree in Business Legal Advice, Universidad Pontificia Comillas.

Languages

  • Spanish
  • English

Areas Corporate Compliance Criminal Law

Office Madrid

Telephone +34 917 811 186

E-mail alvaro.martin@AndersenTaxLegal.es

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