Experience

Fernando Ramos Suarez

Partner Director

Specialized in Digital Law, Privacy, Compliance, Corporate Criminal Liability, IT Consulting On-line Business

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  • Degree in Law from the University Carlos III of Madrid (Getafe).
  • Master in Computer Science and Law at the Universidad Complutense de Madrid.
  • Member nº 63.525 of the Bar Association of Madrid.
  • Specialized in Digital Law, Privacy, Compliance (PBC/FT AML/KYC), Corporate Criminal Liability, IT Consulting On-line Business (Bitcoin, BYOD, IoT, Electronic Signature, Cloud Computing)
  • LEGAL EXPERT AUDITOR for the award of the EUROPEAN QUALITY SEAL in data protection EUROPRISE EUROPRISE.Logo EUROPRISE
  • AENOR AUDITOR in Information Security Management Systems ISO27001.
  • EXTERNAL EXPERT in Money Laundering SEPBLAC (2011) PBC/FT AML/KYC.
  • Legal expert in the study “PKITS” of the Fábrica Nacional de la Moneda y Timbre. Year 1999.
  • He has published as a co-author:

Collaboration and writing of the book “Security in the email how to combat SPAM” Sponsor REDIRIS 2008.
Data Protection in Business Management. Ed Aranzadi, 2004
Internet, Claves Legales para la Empresa” Ed. Civitas 2002.
Data Protection in the Health Field” Ed. Aranzadi 2002.

Dossier

Gonzalo de la Cruz Larregla

Senior Associate

Specialized in Digital Law, Privacy, Prevention of Money Laundering, IT Consulting, Information Society Services On-line Business, Electronic Signature.

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  • Degree in Law from the Complutense University of Madrid.

  • Superior University Course in Prevention of Money Laundering and Financing of Terrorism by the Rey Juan Carlos University.

  • Member of the Castellón Bar Association.

  • Specialized in Digital Law, Privacy, Prevention of Money Laundering (PBC/FT AML/KYC), IT Consulting, Information Society Services On-line Business (BYOD, IoT, Electronic Signature, Cloud Computing, Bitcoin).

  • External Expert in Prevention of Money Laundering and Financing of Terrorism SEPBLAC (2013) PBC/FT AML/CDD/KYC.

  • IMQ AUDITOR in Compliance Management Systems ISO19600 & Anti-Bribery ISO 37001.

  • Multi-sector and international professional experience.

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Contact

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Especializados en:

Privacy

We provide comprehensive advice on any aspect related to Privacy and Confidentiality in the processing of personal data.

Hiring of IT goods and services

Poorly drafted and negotiated contracts can lead to serious damage to the company.

Electronic Evidence

We advise on the generation of evidence in order to guarantee the conditions required by the regulations for the evidence to be considered valid.

Technical and legal security in the use of ICT

We analyse and verify the compliance of security measures by the users involved.

Information Society Services

We advise and defend our clients against possible attacks or transgressions of intellectual Property.

Prevention of Money Laundering

We establish and define in our clients the internal control measures to prevent money laundering and financing of terrorism.