Joana_Marabella
About me
I am a graduate in Law and Political Science and Administration and MBA, I have always directed my academic training towards the deep knowledge of the Legal System and its practical application in the business world, enabling me to offer solutions adapted to the regulations to the diversity of real situations that can occur in the world of companies. I have accumulated extensive experience in the field of Corporate Compliance, providing legal consultancy services to large companies in order to comply with their obligations, especially in the areas of Privacy, Prevention of Money Laundering and Prevention of Terrorist Financing and Criminal Compliance.
The close contact with the reality of companies and their needs, was developing a growing interest in the challenges of technological and digital evolution that is reflected in my current company, Balize, which aims to bring the potential offered by new technologies to a very traditional sector of our economy, the real estate business.
Publications
Published documents
1
Documents under review
0
External documents
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