{"id":117342,"date":"2026-07-13T21:44:50","date_gmt":"2026-07-13T19:44:50","guid":{"rendered":"https:\/\/ceadigilaw.org\/people\/maria-galgau\/"},"modified":"2026-07-13T21:44:50","modified_gmt":"2026-07-13T19:44:50","slug":"maria-galgau","status":"publish","type":"cea_person","link":"https:\/\/ceadigilaw.org\/es\/miembros\/maria-galgau\/","title":{"rendered":"Maria Galgau"},"content":{"rendered":"

High level of persistence, adaptability and tenacity. Very good capacity to work under permanent stress, able to focus on tight deadlines and results; Multitask; Sound analytical skills and ability to adapt to any situation; multi-cultural sensitiveness; opened minded and good facility to communicate. Integrity, discretion and trustworthiness; Excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.Lawyer<\/strong>
\nEuropean Lawyer Licence ID: 3400-02897- EU Council of Law Societies www.ccbe.eu
\nLawyer \/Abogado: Licence ID: 126008-ICAM Law Society of Madrid www.abogacia.es
\nTax and accountancy adviser Licence ID: 1777 www.clubdelasesor.com
\nNational Court expert – Licence ID: 114 -ANPEJUCI – National Association of Court experts -www.anpejuci.es<\/p>\n

about me<\/strong>
\nHigh level of persistence, adaptability and tenacity. Very good capacity to work under permanent stress, able to focus on tight deadlines and results; Multitask; Sound analytical skills and ability to adapt to any situation; multi-cultural sensitiveness; opened minded and good facility to communicate. Integrity,\u00a0 discretion and trustworthiness; Excellent organizational and operational skills, able to work independently or in mixed teams. Extremely quick learner.<\/p>\n

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

Work Experience<\/strong>
\n\u2756 01|2017 to now: Lawyer -AYALEX www.ayalex.com. Areas of practice:
\na) Companies: AML\/CFT\/KYC, Banking, Business, Compliance, Commercial, International Business & Trade (Sanctions, embargos, geopolitical risks, etc.). Legal consultancy and Court representation.
\nb) Private client: International private law, Immigration. Legal consultancy and Court representation.
\n\u2756 11|2013 to 10|2018: Court expert in AML \/CFT \/KYC |Criminalistics |Criminology |Document Examination for manipulation \/fraud detection. Licence ID: 114 -ANPEJUCI -National Association of Court experts -anpejuci.es. \/Delegate of ANPEJUCI in Castilla – La Mancha Community (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 Trainig<\/strong>
\n\u2756 Doctoral Student in European Law -(PhD student) -UNED University uned.es -in process.
\n\u2756 Master in Law Practice -CEIJ Centre for Law Studies -ICAM Law Society of Madrid -740h -10|2016 -06|2017. ceij.org.
\n\u2756 Master of access to the Lawyer profession -EPJ UCM Complutense University of Madrid-10|2012-06|2013 -350h -epj.es.
\n\u2756 MMBA – Master in Marketing and Business Administration 2014 -500h. EQ European Quality -www.europeanquality.es.
\n\u2756 Master in Production Management. Lean manufacturing -2014 -300h. EQ European Quality.
\n\u2756 Master in International Business Management -500h. In Toledo -2009 -EOI + FEDETO -www.eoi.es.
\n\u2756 University: Advanced Degree in Law -(Licenciatura -5 years plan) -UNED University uned.es -10|2014, Toledo, Spain.<\/p>\n

Others specializations courses<\/strong>
\n\u2756 AML\/Taxes: Court expert in AML and CFT Anti-money laundering and\u00a0 counter financing of terrorism -2015 -300h.
\nUNED University .uned.es + ADDPOL Spanish Police association -www.addpol.org. |University of Santiago de Compostela -University Master Degree in International Taxation -2019 600h. USC -www.usc.es -in process. |Master Degree in Tax Consultancy, taxes and taxation -2016 -300h. EQ -European Quality -www.europeanquality.es |Uned University -Tax law 7|2012 analysis -20h. |Expert in AML and CFT – Anti-money laundering and counter financing of terrorism -2014 -EQ European Quality Business School.<\/p>\n

\u2756 Investigation: UNED University: Court expert in Analysis of documents -2014 -250h. |Network security and computer crimes -10h. |Network security: truths, lies and consequences -20h. |Ac.Estudio Criminal- |Private detective and police
\ninvestigation -40h. |NETPOL Superior Centre for Police studies Madrid:\u00a0 Advanced course in police technical and visual inspection -30h. |Advanced course in document analysis -25h. |Forensics applied to police investigation\u00a0 -60h. |In course: Patrimonial investigation -40h. | Globalchase -International Course in Intelligence & Foresight -40h. Globalchase + Pons Inst. Madrid -Seminar of Applied Intelligence -10h -2013.<\/p>\n

\u2756 Criminal law: UNED University: Criminology: the challenge of crime prevention in the contemporary society -10h. |Science in crime -20h. |Forensic and legal psychology -10h.|The scene of the crime and the psychology of offenders – 20h.|Police custody -25h.|Road safety crimes -25h. |Global protection of minors and crime -10h. |Gender violence: police and judicial aspects -25h.|Violence and abuse in the family -10h. |Court specialist in\u00a0 ballistics analisys -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\u00a0 penitentiary law -40h. |NETPOL Superior Centre for Police studies Madrid: Police practice in Criminology -21h. |Criminal psychology -21h. |Course on\u00a0 psychopaths and mass murderers -40h. |Specialization course in prevention and treatment of crime -23h. |Judicial Police vocational course -60h.\u00a0 |Intervention with people w\/ psychotropic substances -21h. |Identification, records and police pat-downs – 18h. |Specialization course in cyberbullying -21h. |Specialization course in victimology -25h. |Course in police actuations
\n-35h. |Course in legal use of force and firearms -30h. |Descriptive course in\u00a0 munitions -60h. |Traffic accidents investigation -40h. |Course of disciplinary proceedings in terms of traffic -50h. |In course: Advanced course in cybercrime
\nprevention -40h. |Immigration -30h.<\/p>\n

\u2756 International Law: International Program in Law at EFB (Ecole de Formation professionnelle des Barreaux de la cour d’appel de Paris) -May -June 2019 www.efb.fr |Double Master Degree in International Cooperation + Masters degree 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 Univ. (Spain) +Fern Uni (Germany) +Open
\nUniversiteit (Netherlands). |Specialized training in International Litigation in Civil, Commercial & Labour Law -10\/2012-
\n01\/2013 -UPO Pablo de Ol\u00e1vide University www.upo.es.<\/p>\n

\u2756 Administrative Law: UNED University uned.es. |Administrative proceedings and new guaranty techniques for citizens – 20h. |The administrative procedure in local and regional administrations: practical aspects -20h. |Proceedings in the Grants law, practical aspects -20h. |Symposium on Public 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 Shores and coastal Law -10h. |Specialization courses: Protection of consumers -20h.<\/p>\n

IT skills<\/strong>
\n\u2756 Office: MS Office (Word, Excel, Access, Power Point, Outlook); Sales: SumaCRM, Sage, Nexus, MS Dynamics NAV, SAP Business One; and others. Legal: Good knowledge and use of investigation software: eDiscovery software (Relativity, Exterro); Disclosure (Transcendent RecoveRx), litigation\u00a0 (CaseMap), and others; Typing: 300 ppm QWERTY.<\/p>\n","protected":false},"featured_media":6503,"template":"","class_list":["post-117342","cea_person","type-cea_person","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/cea_person\/117342","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/cea_person"}],"about":[{"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/types\/cea_person"}],"version-history":[{"count":0,"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/cea_person\/117342\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/media\/6503"}],"wp:attachment":[{"href":"https:\/\/ceadigilaw.org\/es\/wp-json\/wp\/v2\/media?parent=117342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}