Tristan J. Grimmer, Sunny Mann, Jonathan Edward Adams, Laya Aoun-Hani, Kate Corby, Jon Cowley, Christine Cuthbert, Ashley Eickhof, Aleesha Fowler, Yindi Gesinde, Mara Ioana Ghiorghies, Terence Gilroy, Kurt Haegeman, Louis Hsieh, Adriana Ibarra-Fernandez, Kana Itabashi, Olof König, Nicole Looks, Paloma Martínez-Lage, Geoff Martin, Jeffrey (Jeff) D. Martino, María Massó, Judith Mulholland, María Carolina Pardo Cuéllar, Philippe Reich, Jennifer F. Revis, James Robinson, Dr. Anika Schürmann LL.M., Eva-Maria Ségur-Cabanac, Léna Sersiron, Agnieszka Skorupińska, Ben Smith, Alison J. Stafford Powell, Graham J. Stuart, Virusha Subban, Anahita Thoms LL.M., Rebecca Thomson, Peter P. Tomczak, Lionel Van Reet, Julia Webster, Sven Bates, Jessica Mitchell Wicha, Michael Amberg, Johanna Asplund, Derk Christiaans, Mark Banks, Sylvain Guelton, Lucy Hart, Thomas Kukanza, Dr. Andreas Neumann LL.M., Andrew Rose, Jaspreet Takhar, Author at Global Compliance News

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María Massó

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María is a partner in the area of Criminal Litigation, Compliance and Investigations. Her work mainly focuses on advising in connection with the prosecution or defense in cases involving corporate crime, tax crimes, crimes involving property, public order, misappropriation, fraud, malfeasance or punishable insolvency, as well as pre-litigation and preventive counsel on criminal law and corporate compliance.
Over her professional career she has come before the National Court on numerous occasions to advise clients as well as lead proceedings, acting at times as defender and others as prosecutor. In addition, she has led the criminal defense in proceedings involving the European Public Prosecutor's Office.
She provides counsel to both national and international clients, helping them to develop, implement and update their compliance programs. She has extensive experience in leading and collaborating in internal investigations related to regulatory non-compliance. She also takes part in compliance training and awareness programs at different organizations.

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Global: Annual Compliance Conference 2025 (3 June 2025 to 12 June 2025)

May 16, 2025 by Tristan J. Grimmer, Sunny Mann, Jonathan Edward Adams, Laya Aoun-Hani, Kate Corby, Jon Cowley, Christine Cuthbert, Ashley Eickhof, Aleesha Fowler, Yindi Gesinde, Mara Ioana Ghiorghies, Terence Gilroy, Kurt Haegeman, Louis Hsieh, Adriana Ibarra-Fernandez, Kana Itabashi, Olof König, Nicole Looks, Paloma Martínez-Lage, Geoff Martin, Jeffrey (Jeff) D. Martino, María Massó, Judith Mulholland, María Carolina Pardo Cuéllar, Philippe Reich, Jennifer F. Revis, James Robinson, Dr. Anika Schürmann LL.M., Eva-Maria Ségur-Cabanac, Léna Sersiron, Agnieszka Skorupińska, Ben Smith, Alison J. Stafford Powell, Graham J. Stuart, Virusha Subban, Anahita Thoms LL.M., Rebecca Thomson, Peter P. Tomczak, Lionel Van Reet, Julia Webster, Sven Bates, Jessica Mitchell Wicha, Michael Amberg, Johanna Asplund, Derk Christiaans, Mark Banks, Sylvain Guelton, Lucy Hart, Thomas Kukanza, Dr. Andreas Neumann LL.M., Andrew Rose and Jaspreet Takhar 1 Min Read

Our popular Annual Compliance Conference, which attracts senior in-house legal and compliance professionals every year from across the world, will be held virtually from 3 to 12 June 2025.

The conference will provide you with valuable insights from our international trade, compliance and investigations, regulatory and antitrust lawyers. We will delve into critical topics shaping the future of global businesses such as sanctions, export controls, customs and tariffs, national security laws, antitrust, product regulation, ESG and related enforcement trends.