Lawyer, Compliance Officer, Member 1082 of the Illustrious College of Lawyers of Las Palmas, graduated in Law from the University of La Laguna, practicing lawyer since 1990, extensive experience with proceedings in courts and tribunals throughout Spain, Provincial Courts, National Court, Supreme Court and Constitutional Court and collaborations in proceedings before the European Court of Human Rights.
He is a speaker at training sessions organized by the Las Palmas Bar Association under the title "The first appearance of the Detainee before the Investigating Court", in 2012.
Participant as a member of the group of expert criminal lawyers from Spain, in the study sponsored by the European Union, and developed by Fair Trials International, on Detention and provisional imprisonment in Europe, a meeting held in Madrid in 2012 in the Clifford Chance Law Firm.
Speaker at the IV Conference on Money Laundering held in Las Palmas with the presentation "The lawyer and Money Laundering", in 2013.
Speaker at the Expert Course on Gender Violence taught in 2013-2014 at the University of Las Palmas with the presentation “The lawyer and assistance to the victim of gender violence.
Speaker at the conference on gender violence organized by the Canary Islands Command on January 5, 2015, with the presentation "Legal assistance to detainees for gender violence"
Participant in the meeting held at the Ministry of Justice on June 16, 2015 by the Working Group on the rights of suspected or accused persons who are in provisional prison and the use of alternative measures to prison.
Speaker in the Expert course on Human Rights and Gender taught at the University of Las Palmas in the 2015-2016 academic year, with the presentation "The right to legal assistance".
Ongoing professor on Money Laundering and Tax Crime organized by FEMEPA in 2016.
He is currently participating in a study that is currently being carried out by the Spanish Association for Human Rights on “Provisional detention in practice, study of alternative measures and process of judicial decision-making.
COMPLIANCE OFFICER training program (LEGAL CONTROLLER).
Speaker in a talk at the free justice session of the Las Palmas Bar Association with the presentation "Legal assistance"
Speaker at Conference organized by the Spanish Association of Family Lawyers at the Las Palmas Bar Association, in October 2019, with a presentation of ILLICIT EVIDENCE, RIGHT TO PRIVACY AND DATA PROTECTION. THE USE OF ELECTRONIC EVIDENCE AND IMPACT ON FAMILY PROCESSES.
Speaker at Conference organized by the Las Palmas Bar Association, in October 2020, with a presentation of ILLICIT EVIDENCE, RIGHT TO PRIVACY AND DATA PROTECTION. THE USE OF ELECTRONIC EVIDENCE IN THE CRIMINAL PROCESS.
Processes in Courts and Tribunals throughout Spain, Provincial Courts, National Court, Supreme Court, Constitutional Court, and collaborations in processes before the European Court of Human Rights.
Practicing lawyer since 2001, Member 3319 of the Illustrious College of Lawyers of Las Palmas, graduated in Law from the University of Las Palmas, extensive experience with actions in courts and tribunals throughout Spain, Provincial Courts, Supreme Court and Constitutional Court.
TRAINING COURSES DEVELOPED:
"The first Appearance of the Detainee before the Investigating Court", in 2012.
"The Lawyer and Money Laundering", in 2013.
“The lawyer and assistance to the victim of gender violence. Year 2014
"Legal assistance to the detainee for gender violence." Year 2015
"Rights of the suspect or accused person who are in provisional prison and the use of alternative measures to prison."
"The right to legal aid." 2015.
“The provisional imprisonment in practice, study of alternative measures and process of judicial decision-making. Year 2015.
Course on Money Laundering and Tax Crime in 2016.
October 2019, with a presentation of ILLICIT EVIDENCE, RIGHT TO PRIVACY AND DATA PROTECTION. THE USE OF ELECTRONIC EVIDENCE AND IMPACT ON FAMILY PROCESSES.
Conference organized by the Las Palmas Bar Association, in October 2020, with a presentation of ILLICIT EVIDENCE, RIGHT TO PRIVACY AND DATA PROTECTION. THE USE OF ELECTRONIC EVIDENCE IN THE CRIMINAL PROCESS.
Processes in Courts and Tribunals throughout Spain, Provincial Courts, National Court, Supreme Court, Constitutional Court, and collaborations in processes before the European Court of Human Rights.
Degree in Law from the University of Las Palmas de Gran Canaria in 2018.
Master of Access to the legal profession, in the year 2019-2020.
Practicing lawyer since 2021.
Degree in Law from the University of Las Palmas, in 2019.
Master of access to the legal profession in 2020.
Lawyer since 2021.
Degree in Law from the University of Las Palmas, in 2021.
Coordinator and person in charge of the administration and customer service department.
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