Maria GalgauEjecutiva Sub Nodo París

Maria GALGAU

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
European Lawyer Licence ID: 3400-02897- EU Council of Law Societies www.ccbe.eu
Lawyer /Abogado: Licence ID: 126008-ICAM Law Society of Madrid www.abogacia.es
Tax and accountancy adviser Licence ID: 1777 www.clubdelasesor.com
National Court expert – Licence ID: 114 -ANPEJUCI – National Association of Court experts -www.anpejuci.es

about me
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.

Languages Skills
English (C2), Spanish (C2), Romanian (C2), French (B2), Italian (B2), German (B1), Japanese (A2) (Sworn ES<>RO)

Work Experience
❖ 01|2017 to now: Lawyer -AYALEX www.ayalex.com. Areas of practice:
a) Companies: AML/CFT/KYC, Banking, Business, Compliance, Commercial, International Business & Trade (Sanctions, embargos, geopolitical risks, etc.). Legal consultancy and Court representation.
b) Private client: International private law, Immigration. Legal consultancy and Court representation.
❖ 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).
❖ 04|2009 to 03|2017: Director – International Business and Trade, SC HERRAJES S.L.
❖ 01|2004 to 04|2007: Project Manager HISPATRAD S.L.

General Trainig
❖ Doctoral Student in European Law -(PhD student) -UNED University uned.es -in process.
❖ Master in Law Practice -CEIJ Centre for Law Studies -ICAM Law Society of Madrid -740h -10|2016 -06|2017. ceij.org.
❖ Master of access to the Lawyer profession -EPJ UCM Complutense University of Madrid-10|2012-06|2013 -350h -epj.es.
❖ MMBA – Master in Marketing and Business Administration 2014 -500h. EQ European Quality -www.europeanquality.es.
❖ Master in Production Management. Lean manufacturing -2014 -300h. EQ European Quality.
❖ Master in International Business Management -500h. In Toledo -2009 -EOI + FEDETO -www.eoi.es.
❖ University: Advanced Degree in Law -(Licenciatura -5 years plan) -UNED University uned.es -10|2014, Toledo, Spain.

Others specializations courses
❖ AML/Taxes: Court expert in AML and CFT Anti-money laundering and  counter financing of terrorism -2015 -300h.
UNED 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.

❖ 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
investigation -40h. |NETPOL Superior Centre for Police studies Madrid:  Advanced course in police technical and visual inspection -30h. |Advanced course in document analysis -25h. |Forensics applied to police investigation  -60h. |In course: Patrimonial investigation -40h. | Globalchase -International Course in Intelligence & Foresight -40h. Globalchase + Pons Inst. Madrid -Seminar of Applied Intelligence -10h -2013.

❖ 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  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  penitentiary law -40h. |NETPOL Superior Centre for Police studies Madrid: Police practice in Criminology -21h. |Criminal psychology -21h. |Course on  psychopaths and mass murderers -40h. |Specialization course in prevention and treatment of crime -23h. |Judicial Police vocational course -60h.  |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
-35h. |Course in legal use of force and firearms -30h. |Descriptive course in  munitions -60h. |Traffic accidents investigation -40h. |Course of disciplinary proceedings in terms of traffic -50h. |In course: Advanced course in cybercrime
prevention -40h. |Immigration -30h.

❖ 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.
|Diploma in International Law and Human Rights Protection Systems -2013. CYES NPF www.cyes.org. |UNED University
-Comparative Law -Erasmus Intensive Programme -2014 -Madrid. UNED Univ. (Spain) +Fern Uni (Germany) +Open
Universiteit (Netherlands). |Specialized training in International Litigation in Civil, Commercial & Labour Law -10/2012-
01/2013 -UPO Pablo de Olávide University www.upo.es.

❖ 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.

IT skills
❖ 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  (CaseMap), and others; Typing: 300 ppm QWERTY.

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