Andrea Ponga Peña

andrea.ponga@garrido.es

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Practice area
Studies
  • Graduate in Law. Comillas Pontifical University
  • Master’s Degree in Economic Criminal Law. Centro de Estudios Garrigues
Professional practice
  • Regulatory compliance in:
    • Prevention of money laundering
    • Corporate social responsibility
    • Corporate compliance
    • Data protection
  • Representation and defence in ICT criminal cases
  • Advice on data protection Law and new technologies
  • Internal and external audits on data protection Law and new technologies
  • Proceedings to the Supervisory Authority (Spanish Data Protection Agency)
  • Legal defence before the contentious-administrative jurisdiction
Languages
  • English
Belongs to
  • Madrid Bar Association
The firm

Garrido is a multidisciplinary firm with a track record of than 30 years of excellency and commitment.

Firm of choice for business law in Spain, we deliver a tailored service with excellency as our brand mark.

Areas

Corporate – Commercial Law
Corporate Compliance
Criminal Law. Economic and tax offences
Economic – Practice of law
Insolvency
Family Law
Labour and Employment Law
Litigation and Arbitration
Non-Profit Entities
M&A – Transaction services
Public Law
Tax

Contact us

Madrid, Spain
Garrido
Calle Santa Engracia, 14-16. 28010 Madrid
Tel.: 913 196 062
Fax: 913 102 488
Email: abogados@garrido.es

 

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