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Paloma de Carlos

Paloma de Carlos

Paloma de Carlos

Paloma de Carlos

Position

Senior associate

Telephone

+34 915 829 100

Email

pdecarlos@ga-p.com

Nº collegiate member

95.347 ICAM

Madrid Office

Paseo de la Castellana, 216. 28046 Madrid (España)

(+34) 91 582 91 00

madrid@ga-p.com

Paloma is a senior associate of White Collar Crime and Internal Investigations at Gómez-Acebo & Pombo.

She specialises in business-related offenses as well as breaches in workplace safety.

She participates in developing, implementing on monitoring of Crime Prevention Systems and AML Procedures, both in domestic and international companies, in handling whistleblowing channels and carrying out internal investigations.

Law degree from the Complutense University of Madrid (Spain), she received a LL.M from the IE University as well as a Marketing Specialised degree from the Villanueva University of Madrid (Spain).

She is a member of the WCA (World Compliance Association) and of the Woman in a Legal World (WLW) Young.

Paloma has participated as an author or coauthor in several specialised legal publications.

Areas and sectors in which she collaborates

White Collar Crime and Internal Investigations

Learn more about my participation in Gómez-Acebo & Pombo.

GA_P advised Kartesia and GTO Partners on the acquisition of Smarttech to Ayesa, 2024 – The GA_P team was formed by Álvaro Mateo, Andrés Castro and Marta del Toro from Corporate; Aitor Soloeta and Luis Cuesta from Tax; Isabela Crespo and Isabel Bandín from IP; Vanessa Fernández-Lledó and Paloma de Carlos from White Collar Crime and Internal Investigations and Diego Rizo from Employment.

GA_P advises Banca March on the acquisition of the private banking area of BNP Paribas, 2022 – Gómez-Acebo & Pombo has advised Banca March on the acquisition of the domestic private banking area of BNP Paribas, together with the 100% of the shares of the fund manager BNP Paribas Asset Management. This has enabled the bank to incorporate BNP Paribas Wealth Management’s High Net Worth and Very High Net Worth business in…

GA_P advises Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard, 2021 – Gómez-Acebo & Pombo, through its Corporate Compliance team, has advised Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard. The UNE 19601 is a standard that establishes the requirements to implement, maintain and continuously improve a criminal law compliance management system in organisations in order to prevent the…

She joins Gómez-Acebo & Pombo in 2012.

2010| Degree from the Complutense University of Madrid (Spain).

2011 | LL.M from the IE University as well as a Marketing Specialised degree from the Villanueva University of Madrid (Spain).

Member of the Madrid Bar Association.

Member of the WCA (World Compliance Association).

Member of the Woman in a Legal World (WLW) Young.

Spanish

English

Learn more about my participation in Gómez-Acebo & Pombo

GA_P advised Kartesia and GTO Partners on the acquisition of Smarttech to Ayesa

The GA_P team was formed by Álvaro Mateo, Andrés Castro and Marta del Toro from Corporate; Aitor Soloeta and Luis Cuesta from Tax; Isabela Crespo and Isabel Bandín from IP; Vanessa Fernández-Lledó and Paloma de Carlos from White Collar Crime and Internal Investigations and Diego Rizo from Employment.

Álvaro Mateo Sixto, Andrés Castro, Luis Cuesta, Aitor Soloeta, Isabel Bandín, Isabela Crespo, Paloma de Carlos, Vanessa Fernández-Lledó, Diego Rizo

GA_P advises Banca March on the acquisition of the private banking area of BNP Paribas

Gómez-Acebo & Pombo has advised Banca March on the acquisition of the domestic private banking area of BNP Paribas, together with the 100% of the shares of the fund manager BNP Paribas Asset Management. This has enabled the bank to incorporate BNP Paribas Wealth Management’s High Net Worth and Very High Net Worth business in…

Santiago Gómez-Acebo, Ana Martínez-Pina, José Francisco Canalejas, Cecilia Herreros, Ignacio del Fraile, Luis Nicolás Pinedo, Eduardo Gómez de la Cruz, Remedios García, Isabela Crespo, , Vanessa Fernández-Lledó, Paloma de Carlos, Marta Martínez-Almeida

GA_P advises Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard

Gómez-Acebo & Pombo, through its Corporate Compliance team, has advised Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard. The UNE 19601 is a standard that establishes the requirements to implement, maintain and continuously improve a criminal law compliance management system in organisations in order to prevent the…

Vanessa Fernández-Lledó, Paloma de Carlos, Claudia Gálvez