Anna Núñez

Professional background

A practicing lawyer, Anna Núñez Miró holds a degree in Law and a Master’s Degree in Access to the Legal Profession from the Universitat Oberta de Catalunya (UOC).

She also holds a Postgraduate Degree in Compliance from the Barcelona School of Management (BSM-UPF) and the Carlos III University of Madrid; a Postgraduate Degree in Economic Criminal Law from the Abat Oliba University (UAO); she has completed courses on the prevention of money laundering from the Il·lustre Col·legi de l’Advocacia de Barcelona (ICAB) and Nebrija University; courses on the criminal liability of legal entities, also taught at the ICAB; and the specialization course for Compliance Officers from the International University of Catalonia (UIC).

She also holds the Compliance certification and the Internationally Certified Compliance Professional accreditation from CESCOM, and has completed the ASCOM Compliance Expert Course and the CUMPLEN Compliance Expert Course from the Institute of Compliance Officers and the World Compliance Association.

She joined the firm in 2016 and was appointed Managing Partner of the Compliance Department at Molins Defensa Penal in 2023.

She also teaches the ICAB Compliance Master’s Degree, the UIC Specialization Course in Compliance and Cybersecurity, a lecturer on the UPF-BSM Master’s Degree for Access to the Bar (Compliance I), the BSM Master’s Degree in Economic Criminal Law and Compliance, and the CESCOM Compliance Certification Preparatory Course from the Institute of Financial Studies/Barcelona Finance School. Trainer, lecturer, author of books on Compliance, and former member of the ICAB Compliance Section.