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


  • Degree in Law from the University of Alcalá.
  • University Master’s Degree in Access to the Profession of Lawyer at the University of Alcalá.
  • Member nº 133.480 of the Bar Association of Madrid.
  • Specialized in Digital Law, Compliance, Data Protection, Privacy, Electronic Signature, Electronic Commerce and IT Contracts, and Prevention of Money Laundering (PBC/FT AML/KYC).
  • External Expert in Prevention of Money Laundering and Financing of Terrorism SEPBLAC (2021) PBC/FT AML/CDD/KYC.
  • Doctoral student in Law at the University of Alcalá.

  • For many years (about 40) he has been working in two credit institutions, a savings bank and a business bank, in which he has held various positions of responsibility, both in the commercial area and in the area of intervention, control internal, risks, audit and regulatory compliance.
  • Member nº 133.106 of the Bar Association of Madrid, member of the Spanish Compliance Association (ASCOM), specialized in Privacy, Prevention of Money Laundering (External Expert) and Compliance

  • Degree in Law from the European University of Madrid.
  • University Master’s Degree in Access to the Profession of Lawyer and Business Law (LLM) at IE Law School.
  • Member nº 136.221 of the Madrid Bar Association (ICAM).
  • Specialized in Digital Law, Blockchain, Cryptocurrencies, Data Protection, Prevention of Money Laundering, E-Commerce and Contracting and Corporate Law.
  • External Expert in Prevention of Money Laundering and Financing of Terrorism SEPBLAC (2022).
 
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.

A partir del 01-01-2024 DATA PRIVACY OUTSOURCING & INFORMATION TECHNOLOGY LAW S.L. (DPO&IT LAW) se ha integrado en el despacho de abogados de Club Legal Asesores Internacionales, S.L. (CLUB LEGAL) con el propósito de fortalecer nuestras capacidades actuales y ofrecerles nuevos servicios relacionados con cualquiera de las áreas de práctica legal y jurídica que pueden ver en https://www.clublegal.es/

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