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Esmeralda Iranzo Sánchez

Esmeralda Iranzo Sánchez

Senior Associate

esmeralda.iranzo@AndersenTaxLegal.es Vcardhttps://www.linkedin.com/in/esmeralda-iranzo-sanchez-620ab75b/

Esmeralda Iranzo is a Senior Associate in the Litigation Department in Andersen Tax & Legal’s Valencia office. She participates in both civil and criminal matters, highlighting her work in the Compliance Area.

Previously, Esmeralda worked in the Compliance and Penalty Area of Olleros Abogados. Her experience in identifying and managing the risks, as well as in the development and implementation of crime prevention programs and advising legal entities, goes back to her activity as a lawyer in Zapata, Bermúdez and Pont.

Esmeralda also has extensive experience in the area of regulatory compliance in the banking sector, as well as advising companies and individuals in any financial institution.

Education

  • Degree in Law, Universidad Europea de Valencia.
  • Master's degree for the BAR access, Universidad Internacional de la Rioja. UNIR.

Academia and business

  • Valencia Bar Association (ICAV).

  • Lecturer of Legal Clinic, Universidad Internacional de la Rioja, UNIR.

  • Lecturer and cordinator of the Course of Corporate Compliance, Universidad Europea de Valencia.

  • Lecturer of the Course of Compliance, Centro de Estudios Financieros.

  • Lecturer of the Spezialization Course of Compliance Officers for the pharmaceutical industry organized by Andersen Tax & Legal and Farmaforum Formación.

Languages

  • Spanish
  • English

Areas Corporate Compliance Litigation

Office Valencia

Telephone +34 963 527 546

E-mail esmeralda.iranzo@AndersenTaxLegal.es

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