Anna Núñez

Professional background

Practising lawyer, Anna Núñez Miró holds a Law Degree from the University of Barcelona (UB) and a Master’s Degree in Access to the Legal Profession from the Universitat Oberta de Catalunya (UOC).

She has also completed the Executive Skills Development Programme at the Barcelona Chamber of Commerce; the Postgraduate Programme in Compliance at the Barcelona School of Management of Pompeu Fabra University (BSM-UPF) and Carlos III University of Madrid; the Postgraduate Programme in Economic Criminal Law at Abat Oliba University (UAO); the Specialisation Course for Compliance Officers at the Universitat Internacional de Catalunya (UIC); the Anti-Money Laundering and Counter-Terrorist Financing Course at the Barcelona Bar Association (ICAB); the Anti-Money Laundering Course at Nebrija University; and the Course on Criminal Liability of Legal Entities delivered by ICAB.

She also holds the CESCOM Compliance Certification and the Internationally Certified Compliance Professional (ICCP) accreditation, and has completed the Expert Compliance Witness Course offered by ASCOM and the Compliance Expert Witness Course delivered by CUMPLEN, the Institute of Compliance Officers (IOC) and the World Compliance Association (WCA).

She joined the firm in 2016 and is currently Managing Partner of the Compliance Department at Molins Defensa Penal. She also serves as Academic Coordinator of LA LEY Compliance Penal.

She is also a lecturer on the Compliance Master’s Programme at ICAB; the Specialisation Course in Compliance and Cybersecurity at the Universitat Internacional de Catalunya (UIC); the Postgraduate Programme in Compliance at the Barcelona School of Management of Pompeu Fabra University (BSM-UPF); a speaker on the Master’s Degree in Access to the Legal Profession (Compliance I) at UPF-BSM; the Master’s Degree in Economic Criminal Law and Compliance at BSM-UPF; and a lecturer on the CESCOM Certification Preparatory Course at the Institute of Financial Studies (IEF) / Barcelona Finance School.

She is a trainer, speaker and author of several specialised publications on Compliance and a former member of the Board of the Compliance Section of the Barcelona Bar Association (ICAB).