Iván García González
Professional activity and specialities.
He is a lawyer exercising since 2010.
Iván is an expert in financial law and banking, specialised in the attainment of due diligence and criminal compliance to companies.
Academic and complementary record.
Graduated in Law by the University of Santiago de Compostela.
Master in Prevention of Money Laundering, Fiscal Fraud and Compliance by the University of Santiago de Compostela.
Postgraduate in Real Estate and Construction Business Administration by the UNED.
Postgraduate in Specialization of Financial Law and Accountability by the University of Santiago de Compostela.
Course in Real Estate Law, Urban Lease and Abusive Clauses by the University of Santiago de Compostela (2018).
Recognitions.
Chartered lawyer by the Illustrious Bar Association of Santiago de Compostela.
DAF certification by the EFPA in 2016. EIP accreditation.
Publications and presentations.
Professor of diverse modules of the Master of “Expert in Real Estate Administration” organised by the Chamber of Commerce of Sevilla in the years 2005/2006 and 2006/2007.
Iván García González
Professional activity and specialities.
He is a lawyer exercising since 2010.
Iván is an expert in financial law and banking, specialised in the attainment of due diligence and criminal compliance to companies.
Academic and complementary record.
Graduated in Law by the University of Santiago de Compostela.
Master in Prevention of Money Laundering, Fiscal Fraud and Compliance by the University of Santiago de Compostela.
Postgraduate in Real Estate and Construction Business Administration by the UNED.
Postgraduate in Specialization of Financial Law and Accountability by the University of Santiago de Compostela.
Course in Real Estate Law, Urban Lease and Abusive Clauses by the University of Santiago de Compostela (2018).
Recognitions.
Chartered lawyer by the Illustrious Bar Association of Santiago de Compostela.
DAF certification by the EFPA in 2016. EIP accreditation.
Publications and presentations.
Professor of diverse modules of the Master of “Expert in Real Estate Administration” organised by the Chamber of Commerce of Sevilla in the years 2005/2006 and 2006/2007.