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Jorge Martínez

Counsel

CMS Albiñana & Suárez de Lezo
Paseo de Recoletos 7–9
28004 Madrid
Spain
Languages Spanish, English, French

Jorge Martínez is Counsel of the Dispute Resolution & Arbitration department at CMS Albiñana & Suárez de Lezo, dedicated to compliance-related matters. 

He specialises in the implementation and improvement of compliance management systems, as well as in the in-house prevention of money laundering and terrorist financing. Jorge also has extensive experience in coordinating local and cross-border internal investigations of compliance violations. 

In addition, he is also experienced in criminal and civil litigation. 

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Relevant experience

  • Jorge has advised several IBEX 35, listed and multinational companies on the implementation and improvement of compliance management systems. Also, he provides comprehensive and continuous advice on compliance and prevention of money laundering to several committees and officers of sector-leading companies, including the coordination of local and cross-border internal investigations.
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Publications

  • Jorge has published a wide variety of articles and texts for specialist and generalist publications and press in his field of expertise.
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Lectures list

  • During the course of his career, Jorge has co-directed compliance-related lectures in the Bar Association of Madrid (Spain). Also, he has delivered specialised compliance training for directors and employees in a significant number of renowned companies in Spain.
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Education

  • 2010 - Graduate of Law and Degree in Business Management, Universidad Complutense de Madrid (Spain).
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Expertise

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24/04/2024
Anti-Bribery and Corruption Laws in Spain
 
22/02/2023
Act regulating the protection of persons who report breaches of the law...
Law 2/2023, of February 20, 2023, which protects persons who report breaches of the law and on combatting corruption, was published in the Official State Gazette (BOE) on 21st of February and will enter...