Olga Fraga
Europe Guide 2024
Star Associates : Corporate Compliance
Contact number
+34 932533715Share profile
Star Associates
About
Provided by Olga Fraga
Practice Areas
Olga Fraga is Manager specialist in the Regulatory & Compliance practice of Deloitte Legal in Spain.
Career
Since joining Deloitte Legal in 2015, Olga has coordinated several Compliance projects in relevant real estate companies as well as in the consumer goods sector, in energy sector (i.e. Iberdrola, Audax Renovables) or into the major financial entities located in Barcelona (i.e. Banc Sabadell, CaixaBank) in international compliance projects and regarding their legal risk also, developing KPI & KRI according with EBA or ESMA regulations.
Professional Memberships
Olga has been designated Best Lawyer 2020 and 2021 in Litigation and Compliance area and has been ranked as Associate to Watch by Chambers & Partners in 2020 and 2021.
Publications
Olga Fraga is author of: «Estrategias de defensa de la empresa multinacional», in a collevctive book “Compliance penal: la responsabilidad de la persona jurídica y la atribución de responsabilidad penal a sus directivos en la criminalidad empresarial", Gaceta Jurídica, 2021; «is it enough to manage the criminal risk?» article published by El Economista Diary, 2020; among others.
Personal
Degree in Law and Business with an LLM in Criminal Law (Vigo University), LLM in Advocacy (ISDE), LLM in Protection of Fundamental Rights (UNED) and American Law Course by Columbia (NYC, USA).
Chambers Review
Europe
Star associate Olga Fraga assists clients with compliance projects, crime prevention matters and implementing monitoring systems.
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Deloitte Abogados y Asesores Tributarios, S.L.U.
Spain
