Juan Eugenio Tordesillas

Partner

Juan Eugenio Tordesillas is a partner specializing in Fintech and anti-money laundering in regulated sectors

His professional career has focused on providing consultancy on compliance requirements for both the private and public sectors, especially in relation to competition law and public compliance standards. He has worked with digital onboarding processes and advised on the adaptation of compliance programs.

Juan Eugenio is a postgraduate professor at the University of Castilla-La Mancha, the Universidad Carlos III of Madrid, and the Universidad Antonio de Nebrija. He holds a Law degree with an Extraordinary Award from the University of Castilla-La Mancha, and has gained extensive experience in regulatory and compliance matters. He is fluent in Spanish and English.

Recognitions

  • Recognized for his academic and professional contributions in various industry publications

Qualifications

  • Law degree with an Extraordinary Award, University of Castilla-La Mancha

Related services

  • Regulatory compliance