{"id":118520,"date":"2026-07-13T21:44:50","date_gmt":"2026-07-13T19:44:50","guid":{"rendered":"https:\/\/ceadigilaw.org\/members\/maria-galgau\/"},"modified":"2026-09-15T18:00:08","modified_gmt":"2026-09-15T16:00:08","slug":"maria-galgau","status":"publish","type":"cea_person","link":"https:\/\/ceadigilaw.org\/en\/members\/maria-galgau\/","title":{"rendered":"Maria Galgau"},"content":{"rendered":"

High level of perseverance, adaptability and tenacity. Very good ability to work under constant pressure, focused on tight deadlines and results; multitasking; strong analytical skills and ability to adapt to any situation; multicultural sensitivity; open-minded, with good communication skills. Integrity, discretion and trustworthiness; excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.Lawyer<\/strong>
\nEuropean Lawyer, Registration No.: 3400-02897- Council of Bars and Law Societies of Europe (CCBE) www.ccbe.eu
\nLawyer: Registration No.: 126008-ICAM Ilustre Colegio de la Abogac\u00eda de Madrid (Madrid Bar Association) www.abogacia.es
\nTax and Accounting Adviser, License No.: 1777 www.clubdelasesor.com
\nCourt Expert – License No.: 114 -ANPEJUCI – Asociaci\u00f3n Nacional de Peritos Judiciales (National Association of Court Experts) -www.anpejuci.es<\/p>\n

about me<\/strong>
\nHigh level of perseverance, adaptability and tenacity. Very good ability to work under constant pressure, focused on tight deadlines and results; multitasking; strong analytical skills and ability to adapt to any situation; multicultural sensitivity; open-minded, with good communication skills. Integrity, discretion and trustworthiness; excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.<\/p>\n

Languages<\/strong>
\nEnglish (C2), Spanish (C2), Romanian (C2), French (B2), Italian (B2), German (B1), Japanese (A2) (Sworn Translator ES<>RO)<\/p>\n

Work Experience<\/strong>
\n\u2756 01|2017 to present: Lawyer -AYALEX www.ayalex.com. Practice areas:
\na) Companies: AML\/CFT\/KYC, Banking, Business, Compliance, Commercial, International Business and Trade (sanctions, embargoes, geopolitical risks, etc.). Legal advice and court representation.
\nb) Private clients: Private International Law, Immigration. Legal advice and court representation.
\n\u2756 11|2013 to 10|2018: Court Expert in AML\/CFT\/KYC |Criminalistics |Criminology |Document examination for the detection of tampering and fraud. License No.: 114 -ANPEJUCI -Asociaci\u00f3n Nacional de Peritos Judiciales -anpejuci.es. \/ANPEJUCI Delegate for the Autonomous Community of Castilla-La Mancha (2015-2018).
\n\u2756 04|2009 to 03|2017: Director – International Business and Trade, SC HERRAJES S.L.
\n\u2756 01|2004 to 04|2007: Project Manager, HISPATRAD S.L.<\/p>\n

General Education<\/strong>
\n\u2756 PhD Candidate in European Law -(doctoral program) -UNED University uned.es -in progress.
\n\u2756 Master\u2019s in Legal Practice -CEIJ Centro de Estudios e Investigaci\u00f3n Jur\u00eddica -ICAM Ilustre Colegio de la Abogac\u00eda de Madrid -740h -10|2016 -06|2017. ceij.org.
\n\u2756 Master\u2019s for Admission to the Legal Profession -EPJ UCM Universidad Complutense de Madrid-10|2012-06|2013 -350h -epj.es.
\n\u2756 MMBA – Master\u2019s in Marketing and Business Administration 2014 -500h. EQ European Quality -www.europeanquality.es.
\n\u2756 Master\u2019s in Production Management. Lean Manufacturing -2014 -300h. EQ European Quality.
\n\u2756 Master\u2019s in International Business Management -500h. In Toledo -2009 -EOI + FEDETO -www.eoi.es.
\n\u2756 University: Licenciatura in Law -(5-year program) -UNED University uned.es -10|2014, Toledo, Spain.<\/p>\n

Other Specialization Courses<\/strong>
\n\u2756 AML\/Taxation: Court Expert in AML and CFT (anti-money laundering and counter-terrorist financing) -2015 -300h.
\nUNED University .uned.es + ADDPOL Spanish police association -www.addpol.org. |Universidad de Santiago de Compostela -University Master\u2019s Degree in International Taxation -2019 600h. USC -www.usc.es -in progress. |Master\u2019s in Tax Advisory, Taxes and Taxation -2016 -300h. EQ -European Quality -www.europeanquality.es |UNED University -Analysis of the Tax Law 7|2012 -20h. |Expert in AML and CFT – anti-money laundering and counter-terrorist financing -2014 -EQ European Quality Business School.<\/p>\n

\u2756 Investigation: UNED University: Court Expert in Document Analysis -2014 -250h. |Network Security and Computer Crime -10h. |Network Security: Truths, Lies and Consequences -20h. |Ac.Estudio Criminal- |Private Detective and Police
\nInvestigation -40h. |NETPOL Centro Superior de Estudios Policiales Madrid: Advanced Course in Police Technical and Visual Inspection -30h. |Advanced Course in Document Analysis -25h. |Forensic Science Applied to Police Investigation -60h. |In progress: Asset Investigation -40h. | Globalchase -International Course in Intelligence and Foresight -40h. Globalchase + Pons Inst. Madrid -Seminar on Applied Intelligence -10h -2013.<\/p>\n

\u2756 Criminal Law: UNED University: Criminology: The Challenge of Crime Prevention in Contemporary Society -10h. |Science against Crime -20h. |Forensic and Legal Psychology -10h.|The Crime Scene and the Psychology of Offenders – 20h.|Police Custody -25h.|Road Safety Offenses -25h. |Comprehensive Protection of Minors and Crime -10h. |Gender-Based Violence: Police and Judicial Aspects -25h.|Violence and Abuse in the Family -10h. |Court Expert in Ballistic Analysis -2014 -250h. |Ac.Estudio Criminal – studies in criminology and criminal law – www.estudiocriminal.eu: Criminology and Criminalistics – 40h. |Forensic Medicine and Criminalistics -40h. |Course in Criminal Law and Penitentiary Law -40h. |NETPOL Centro Superior de Estudios Policiales Madrid: Police Practice in Criminology -21h. |Criminal Psychology -21h. |Course on Psychopaths and Multiple Murderers -40h. |Specialization Course in Crime Prevention and Treatment -23h. |Judicial Police Vocational Training Course -60h. |Intervention with Persons under the Influence of Psychotropic Substances -21h. |Police Identification, Records and Pat-Downs – 18h. |Specialization Course in Cyberbullying -21h. |Specialization Course in Victimology -25h. |Course in Police Procedures
\n-35h. |Course on the Legal Use of Force and Firearms -30h. |Descriptive Course on Ammunition -60h. |Traffic Accident Investigation -40h. |Course on Traffic Disciplinary Proceedings -50h. |In progress: Advanced Course in Cybercrime
\nPrevention -40h. |Immigration Law -30h.<\/p>\n

\u2756 International Law: International Law Program at the EFB (Ecole de Formation professionnelle des Barreaux de la cour d’appel de Paris) -May-June 2019 www.efb.fr |Double Master\u2019s in International Cooperation + Master\u2019s in Management of Associations, NGOs and Other Non-Profit Entities -Esneca Business School -600h -04\/2018-03\/2019.
\n|Diploma in International Law and Human Rights Protection Systems -2013. CYES NPF www.cyes.org. |UNED University
\n-Comparative Law -Erasmus Intensive Programme -2014 -Madrid. UNED (Spain) +Fern Uni (Germany) +Open
\nUniversiteit (Netherlands). |Specialized Training in International Litigation in Civil, Commercial and Labor Law -10\/2012-
\n01\/2013 -UPO Universidad Pablo de Olavide www.upo.es.<\/p>\n

\u2756 Administrative Law: UNED University uned.es. |Administrative Procedure and New Safeguards for Citizens – 20h. |Administrative Procedure in Local and Regional Administrations: Practical Aspects -20h. |Procedure under the Grants Act: Practical Aspects -20h. |Symposium on the Civil Service after Recent Regulatory Changes -10h. |Intensive Course in Administrative Law. Special Part. Urban Planning and Public Assets -20h. |Environmental Law and Cultural Heritage. – 25h. |The New Coastal Law (Ley de Costas) -10h. |Specialization Courses: Consumer Protection -20h.<\/p>\n

IT Skills<\/strong>
\n\u2756 Office software: MS Office (Word, Excel, Access, Power Point, Outlook); Sales: SumaCRM, Sage, Nexus, MS Dynamics NAV, SAP Business One; among others. Legal: good knowledge and use of investigation software: eDiscovery software (Relativity, Exterro); Disclosure (Transcendent RecoveRx), litigation (CaseMap), among others; Typing: 300 wpm QWERTY.<\/p>\n","protected":false},"featured_media":6503,"template":"","class_list":["post-118520","cea_person","type-cea_person","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person"}],"about":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/types\/cea_person"}],"version-history":[{"count":1,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118520\/revisions"}],"predecessor-version":[{"id":122578,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/cea_person\/118520\/revisions\/122578"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/media\/6503"}],"wp:attachment":[{"href":"https:\/\/ceadigilaw.org\/en\/wp-json\/wp\/v2\/media?parent=118520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}