Candela is the head of the ILOCAD Penal area. Graduated in Law from the Universidad Autónoma de Madrid, she has more than 15 years of experience as an expert lawyer in Economic Criminal Law, exercising both private prosecution and defense of natural and legal persons in all instances within the national and international criminal jurisdictional order. She has extensive experience in the configuration and implementation of legal compliance systems to prevent, detect and act in the event of risks that may generate criminal liability for legal persons, their managers and employees as well as in the implementation of money laundering prevention systems. of capital.

Before coming to ILOCAD in November 2018, she worked in some of the most important professional law firms in Spain, including Sánchez- Junco Abogados, Pérez Llorca and Sanz de Bremond.

Candela has a CESCOM compliance certification issued by ASCOM and an ICCP certification issued by IFCA.

She has a Master's Degree in Human Rights, a Diploma of Advanced Studies (DEA) from UNED and an Expert in International Criminal Law from the Salzburg School of Law. She is the author of multiple academic articles on criminal matters, and speaks Spanish, English and French.

Aitor is responsible for the International area of ILOCAD. Doctor in International Law and specialist in International Relations. He has led relevant international causes, mainly in South America, and has been involved in various international instances related to the inter-American Human Rights system or the United Nations system. He combines his work as a lawyer in ILOCAD with that of Professor of International Law at Antonio de Nebrija. He speaks Spanish and English.

Verónica is the head of the Prosecutor Department and Tax Area, has more than fifteen years of professional experience in advising and tax planning for big companies and family businesses, both national and international.
Specialist in Tax Procedure in Common and Provincial Territory. She has developed his career leading the legal direction in economic and contentious-administrative procedures, as well as assistance in Tax Inspections, direct and indirect tax advice, tax reviews, business reorganization processes, commercial and corporate advice in general.
She has a degree in Law from the University of Salamanca, a master's degree in Taxation and Prosecutor Advice from the Center of Financial Studies, and a master´s degree in Administrative Accounting Management from the same entity.

Pedro is a lawyer specializing in the right to honor and privacy. Previously he opposed the judicial career. He combines his work as a lawyer in ILOCAD with that of professor at Nebrija University. He speaks Spanish and English.

Rosa is the head of the ILOCAD South Office, recently opened in Jaen. She is a lawyer specialized in Economic Criminal Law, Business Law and Banking Products and money laundering offences. After a few years working at ILOCAD Madrid, she has inaugurated the Andalusian headquarters, where she will manage all legal matters in the South area.

Alexander has a law degree, both in Spain and in Russia, so he has extensive knowledge of Russian and Spanish law. In addition, he has the compliance certification issued by the World Compliance Association (WCA).

He is the main legal advisor for our Russian-speaking clients, since he speaks both languages.

Clara is a junior attorney in the ILOCAD Department of Economic Criminal Law. She graduated in Law from the Rey Juan Carlos University of Madrid. After completing the degree, she studied the Master's Degree in Access to the Lawyer Profession at the Instituto de Estudios Bursátiles, an institution specialized in stock markets. She also has a specialization in Economic Criminal Law. During her academic career, she has worked in national law firms such as Ayuela Jiménez Abogados.
He has training and experience in the development and implementation of criminal compliance systems. And, she has taken the Compliance expert course taught by the Madrid Bar Association.