BEATRIZ SAURA ALBERDI

beatrizsaura@martinmolina.com

www.beatrizsaura.com

Training

Degree in Law from the University of Alicante in 1993.

PhD in Law from the Miguel Hernández University in 2003.

Doctorate studies in the Fundamental Rights program, Professional experience

Professional Activity

Lawyer practicing for more than ten years.

Professor at the Miguel Hernández University from 1998 to 2004.

Director of the Civil Law Area and member of the Senate.

Secretary of Temporary Provision for the Central Court of Instruction No. 5 of the National Court, from November 2007 to April 2008.

Substitute Tax Attorney at the Provincial Prosecutor's Office of Madrid from October 2008 until 2012, with assignment in Court of Instruction in Madrid and Alcalá de Henares.

She is currently a practicing lawyer with the Bar Association of Madrid and since November 2015, Director of the Area of Criminal Law and Compliance in Legal and Economic, Lawyers, Economists and Auditors.

Academic director and speaker of the course "Compliance and its application for the pharmaceutical industry", taught at the School of Legal Technology of Madrid on April 22 and 29 and May 7 and 14, 2016.

Academic director and speaker of the course "Penal Prevention in Sport", organized by the Postgraduate Institute of Spanish and International Studies (INPE), given in three-hour days on 5, 12, 19 and 26 April 2016.

Speaker at "Encuentro Compliance Officer", organized by Thomson Reuters, held at the Royal Academy of Jurisprudence and Legislation, February 22, 2016, Madrid.

Speaker at "Transparency and crime prevention conference in companies and administrations". Organized by the Confederation of Employers of the Province of Alicante (COEPA), with the collaboration of the Bar Association and the Chamber of Commerce of Alicante, on July 17, 2015.

Publications

In addition to a huge number of articles about compliance she has published the following books:

"Practical questions on criminal liability of the legal entity and compliance: 86 Questions and answers" Editorial Aranzadi 2017. Co-author with Mr. Eloy Velasco Núñez,

And "The compensatory pension; delimiting criteria of its extension amount ", Tirant Lo Blanch, Valencia 2004, 350 pages.