Skip to content

Ana Velasco

Associate

Madrid

Image of Ana Velasco
Ana Velasco

Associate

Madrid

Ana es asociada del equipo de Litigios en la oficina de Madrid.

Tiene experiencia en la defensa de clientes internacionales y nacionales en litigios civiles, penales y mercantiles ante los tribunales españoles, así como en arbitrajes comerciales. Además, Ana ha asesorado a diversas entidades financieras en reclamaciones planteadas por inversores que adquirieron productos financieros.

Oficina

Madrid

Serrano 73, 28006
Madrid
28006

View office →

Títulos y formación académica

Académico

ABITUR. Deutsche Schule Madrid, 2007.

Law Degree, Universidad Pontificia Comillas, Madrid, 2012.

International Relations Degree. Universidad Pontificia Comillas, 2012.

Political and Administration Sciences Degree, Universidad Pontificia Comillas, 2013.

Business International Law Master’s Degree (LLM), IE Business School, Madrid, 2016.

Pro bono

  • Advising a Foundation in charge of providing training to adolescents at risk of exclusion to obtain its declaration of general interest.
  • Creating the Corporate Defence program for an NGO in charge of providing palliative care to sick children at the Hospital Niño Jesus in Madrid.
  • Providing legal training to the volunteers of an NGO in charge of caring for the homeless.

Publicaciones

  • Coauthor in “Prohibition of retaliation: new directive to protect whistleblowers in compliance programs” – Actualidad Jurídica Aranzadi Magazine nr. 953, June 2019
  • Coauthor in “Tax crime as an antecedent to the crime of money laundering” - Actualidad Jurídica Aranzadi Magazine nr. 963, May 2020.
  • Coauthor in “Public contracts and criminal law: an unstable balance” – Actualidad Jurídica Aranzadi Magazine nr. 967, October 2020.