Jacqueline
Farrando González

Lawyer
Jaqueline Farrando, Abogado en CEL Abogados, Barcelona

Lawyer

Lawyer specialized in criminal litigation and corporate compliance, civil litigation.

Professional Profile

She focuses her professional activity in the criminal area. Experience in all types of litigation, especially those related to corporate criminal law (tax crimes, corporate offences, crimes against property and against the socioeconomic order, public finance and social security offenses, criminal proceedings from occupational accidents, among others).

In the same way, specialized in Corporate Criminal Compliance, providing advice on regulatory compliance and assisting in the design and implementation of corporate compliance programs in companies, foundations and associations of different sectors.

Likewise, she develops her activity in civil and commercial fields in out-of-court negotiations and litigation before courts in all instances, advising both national/international natural and legal persons, in disputes concerning banking law, claims for payment, contractual resolutions, leases, agency and distribution contracts, civil liability, company directors liability and challenging of corporate agreements.

Teaching and Publications

  • Speaker on corporate compliance and prevention of crime in Coordinadora Catalana de Fundacions. 2018
  • Associate professor of Corporate Compliance Online Master by Economist & Jurist, Innovative School (EIS). 2017-present.

Academic Educations and Associations

  • Degree in law. Pompeu Fabra University. 2010
  • Master’s degree in law. Instituto Superior de derecho y economía (ISDE). 2010-2011
  • Master’s degree in business law. Barcelona Bar Association. 2014-2015
  • Legal compliance course. Barcelona Bar Association. 2017.
  • CESCOM Compliance Certification. ASCOM-Spanish Compliance Association. February 2023.
  • International Compliance Professional Certification. International Federation of Compliance Associations (IFCA). February 2023.
  • Member of Barcelona Bar Association.
  • Languages: Spanish, English and Catalan.