Olga Vázquez Moreiras

Olga Vázquez Moreiras

Criminal lawyer practising since 1992, member of the Barcelona Bar Association. I have spent most of my professional career in the Criminal Department of Cuatrecasas Abogados (September 1992-March 1995 and April 2000-January 2015), and since 2015 in my own office. Founding partner of Laurea legal (formerly Legal Jovs) since 2019.

Specialising in Economic Criminal Law linked to business activity, I haves extensive experience in providing legal advice, either preventively or acting as a defence or prosecution before the criminal jurisdiction, defending the interests of individuals, companies and public administrations. I have been involved in complex criminal proceedings for property crimes, forgeries, corporate crimes, concealment of assets and punishable insolvencies, crimes against industrial property in intellectual property, crimes against privacy and honour, crimes against the Public Treasury, crimes committed by public officials, crimes of public and private corruption, crimes against the environment, crimes against workers’ rights and against safety at work, among others.

TRAINING AND TRAJECTORY
  • Degree in Law, University of Barcelona (1987).
  • Higher Diploma in Criminology, Institute of Criminology of the University of Barcelona (1987).
  • Master’s Degree in Business Law, Universitat Pompeu Fabra Barcelona (1993-1994).
  • Postgraduate Degree in Compliance, Universitat Pompeu Fabra, Barcelona (2017-2018).
  • CESCOM Compliance Certification, Spanish Association of Compliance (ASCOM) and accreditation of Internationally Certified Compliance Professional by IFCA (2018).
TEACHING

Lecturer and speaker at conferences and courses related to Economic Criminal Law and Criminal Liability of Directors and Company Executives in various academic and business forums (Cuatrecasas, Esade, CEF-UDIMA, APD, …).

LANGUAGES

Spanish, Catalan and Italian.


Sectors:
Construction, industrial companies, banking, services, health, real estate, public administration.