Georgina Torras

Georgina Torras advises on all aspects of white collar criminal law, prosecuting and defending individuals and companies in court before the Public Prosecutor’s Office and the police, acting until the enforcement of sentences or resolutions derived from criminal proceedings.

She also advises on identifying criminal risks linked to business activity, and on designing the most appropriate compliance program for identifying, preventing and mitigating these risks. She handles the whole process of implementing the program, designing prevention measures (internal policies and procedures) and advising on criminal audits and compliance processes, i.e., due diligence.

She has a CESCOM certification, issued by the Spanish Compliance Association. 

She is a member of the Barcelona Bar Association.