Pura is a Spanish attorney faithfully dedicated to ending money laundering and tax fraud. She is a member of the Madrid and Barcelona Bar Association, a Board Director of the Spain-USA Bar Association, a member of the Spanish Tax and Accounting Experts association (AECE), a member of the International Arbitration Association, among others. She has more than 30 years of experience. Before September 11 2002 she worked in Prudential and JP Morgan in New York (tax and financial adviser series 7 NASDAQ). Knowing the consequences of the "called tax planning", she devoted her career to transparency and put her experience to the service of the anti-money laundering (AML) for private and public institutions by funding his firm in 2004 in Spain.
She is today one of the most recognized experts in Anti fiscal fraud and AML internationally and the top one in Spain, working as an expert witness of Spain's Financial Intelligence Unit (SEPBLAC). She is a speaker and trainer in the matter dedicated to explaining how money laundering, financial crimes and tax fraud once controlled internationally can be the end of terror itself.
Toni has had a prestigious career in criminal law covering almost 30 years. He received his law degree at the Universidad Autonoma de Barcelona en 1988. He also has a degree in sociology from the same school in 1990, and a doctoral degree in Law in 1991. Toni is a member of the Criminal Defense Lawyers Association. Some of Toni's high-profile cases include the PSV fraud and the "Caso Roma", both corruption cases. Toni teaches some classes at the Universidad Autonoma de Barcelona, and also provides training to the lawyers in the Social Security office. Outside of the office, Toni is a pipe collector and winner of global pipe smoking competitions. He speaks French, Italian, and Spanish.
Ignacio heads the Malaga office, performing corporate work, as well as labor and immigration law. He received his law degree from the University of Málaga, and has a master's in business administration from the International Institute of San Telmo. He specializes in internationalization of Spanish companies and the hiring of international employees. Ignacio is member of the Ilustre Colegio de Abogados de Málaga since 1995. A well-respected mediator, Ignacio is president of the Association of Mediation Professionals (ITER).