Skip to main content
  • Areas
  • Offices
  • Team
  • Talent
Site: English

Garrigues

ELIGE TU PAÍS / ESCOLHA O SEU PAIS / CHOOSE YOUR COUNTRY / WYBIERZ SWÓJ KRAJ / 选择您的国家

Close
  • Garrigues Facebook
  • Garrigues LinkedIn
  • Garrigues Twitter
  • Youtube
Menu

Main menu

  • About Garrigues
    • About Garrigues
    • Corporate governance
    • Strategic vision
    • Professional Ethics
    • Our history
    • Awards
    • G-advisory
  • Practice Areas More

    Areas and industries

    Practice areas

    • Accounting Law
    • Administrative Law
    • Banking and Finance
    • Corporate Law and Commercial Contracts
    • Criminal Law
    • E.U. & Antitrust
    • Environmental
    • Human Capital Services
    • Intellectual Property
    • Labor and Employment Law
    • Litigation and Arbitration
    • Mergers & Acquisitions
    • Planning and Zoning
    • Real Estate
    • Restructuring and Insolvency
    • Securities Markets
    • Startups & Open innovation
    • Tax

    Industries

    • Agribusiness
    • Automotive
    • Corporate Governance and Corporate Responsibility
    • Energy
    • Family Business
    • Fashion Law
    • Financial Institutions
    • Insurance
    • Life Sciences and Healthcare
    • Private Equity
    • Real Estate
    • Smart Cities
    • Sports & Entertainment
    • Technology & Outsourcing
    • Telecommunications & Media
    • Tourism and Hotels
    • Transport & Shipping
  • Locations More

    America

    • ChileSantiago de Chile
    • ColombiaBogota
    • United StatesNew York
    • MexicoMexico City
    • PeruLima

    Africa

    • MoroccoCasablanca

    Asia

    • ChinaBeijing
    • Shanghai

    Europe

    Spain

    • A Coruña
    • Alicante
    • Barcelona
    • Bilbao
    • Las Palmas de Gran Canaria
    • Madrid
    • Malaga
    • Murcia
    • Oviedo
    • Palma de Mallorca
    • Pamplona
    • San Sebastian
    • Sta. Cruz de Tenerife
    • Seville
    • Valencia
    • Valladolid
    • Vigo
    • Zaragoza
    • BelgiumBrussels
    • United KingdomLondon
    • PolandWarsaw
    • PortugalLisbon
    • Oporto

    Desks

    • Asia-Pacific Desk
    • Brazilian Desk
    • French Desk
    • German Desk
    • Indian Desk
    • Italian Desk
    • US Desk
  • Team More
    • A
    • B
    • C
    • D
    • E
    • F
    • G
    • H
    • I
    • J
    • K
    • L
    • M
    • N
    • O
    • P
    • Q
    • R
    • S
    • T
    • U
    • V
    • W
    • X
    • Y
    • Z

    Search a lawyer

  • Commitment
    • Garrigues and society
    • Diversity and equality
    • Environment
    • Education and research
    • Garrigues Sustainable
    • Innovation
    • Integrated Report
  • Garrigues news room
    • News
    • Legislative developments
    • Garrigues Op Ed
    • Garrigues Digital
    • Specials
    • Guides
    • Blogs
    • Contacts
  • Calendar of events
  • Work with us More

    Work with us

    • Join Garrigues
    • About us
    • Brochures and videos
    • Employment forums and presentations
    • FAQ
    • Selection process
    • Send your cv

You are here

Home // Team

Search filter

Pilar Cruz-Guzmán - Garrigues

Pilar
Cruz-Guzmán

Of counsel
[email protected]
Madrid
Experience: 

Expert in prevention of money laundering. After 12 years in the Directorate General of Banking Supervision of the Bank of Spain and 8 years in SEPBLAC, she served two years as Head of Prevention of Money Laundering at Andbank Spain, leading efforts relating to procedures for the prevention of money laundering, systems for risk allocation to new clients and review of legacy risk allocation systems, detection of deficiencies in internal control tools and proposal of new alerts, analysis of suspicious transactions and reporting suspicious transactions to SEPBLAC.

In 2017 she started a new project as consultant in the Prevention of Money Laundering and Terrorist Financing, as founding partner of a new consulting firm: Diagnóstico del Riesgo de Blanqueo, DRB. She joined Garrigues on March 2020 to boost the anti money laundering practice.

Pilar combines her professional activity with academic activities and regularly collaborate with the Autonomous University of Madrid, Universidad Pontificia Comillas (ICADE), where she coordinates an Specialied Program in the Prevention area, and professional associations in courses on Prevention of Money Laundering.

Academic background: 

Degree in Law, Universidad Pontificia de Comillas (ICADE).

Degree in Economics and Business, Universidad Pontificia de Comillas (ICADE).

Practice Area/Industry

Banking and Finance
Corporate Law and Commercial Contracts

Languages Known

Spanish
English
Member no. 103.084
I. Colegio de Abogados de Madrid
v-CARD
​
​Print
  • Follow us
  • Follow us
  • Follow us
  • Follow us
  • About Garrigues
    • Corporate governance
    • Strategic vision
    • Professional ethics
    • Our history
    • Awards and rankings
  • Team
    • Search team
  • Extranet and online tools
  • Join us
    • Send your CV

Contact:

  • [email protected]
  • Tel: +34 91 514 52 00

Contact form

 

©2023 J&A Garrigues, S.L.P. All rights reserved

  • LEGAL TERMS & CONDITIONS
  • COOKIES POLICY
  • PRIVACY POLICY
  • SECURITY POLICY
  • RSS