Silvia Zamorano
Silvia Zamorano
Regulatory compliance
Silvia Zamorano
Compliance, Ethics and Integrity
T. +34 917 816 160
szamorano@ecija.com
linkedin
BIO
Silvia Zamorano
Silvia Zamorano is a partner of Compliance, Ethics and Integrity at ECIJA Madrid.
She has 20 years of experience in strategic advice to clients on compliance, criminal, sustainability and cybercrime, as well as a high knowledge of national and international regulations and best practices in ethics and integrity, criminal liability of legal persons, anti-corruption and money laundering, among others.
She also stands out for her work as a procedural lawyer in the criminal jurisdiction.
She has been recognized by directories such as Chambers&Partners “star associate” in the “Corporate Compliance” category (2023-2024), Best Lawyer “Corporate Governance” (2018-2024) and by Iberian Lawyer 2020 “Top 10 lawyers in Cybersecurity”.
She has also been a finalist in 2024 in the “Corporate Governance” category in the European awards of “Woman in Business Law Firms” (WBL).
Throughout her extensive professional career, Silvia has led criminal legal proceedings and has participated in sanctioning proceedings in the area of PBC&FT. She has also been in charge of the design and implementation of compliance, anti-corruption, integrity, sustainability, competition, third party due diligence, etc. models, in addition to deploying and integrating international models in multiple jurisdictions (France, Italy, Portugal, Peru, etc.). She has extensive knowledge of international compliance regulations.
Silvia has worked in the implementation of national Internal Information Systems and integration with other jurisdictions, management of complaint channels and internal investigations, in addition to monitoring processes, participation in internal and external audits, certification and external expert reports (UNE 19601, ISO 37001, 37301) and assistance to other areas for certification. He has also participated in BMD monitoring processes and advice to sanctioned companies (BID), risk management, third parties, due diligence, trade compliance; crisis management and first response advice before cybersecurity incidents and advice on cybercrime.
Prior to joining ECIJA, Silvia worked in the opening of the Regulatory & Compliance area at Deloitte Legal, where she has developed her career during the last decade.
Law Degree from the University of Malaga, Master’s Degree in Legal Practice and Corporate Legal Consultancy from the Carlos III University of Madrid and Executive Master’s Degree in Business Law from Garrigues & Harvard Law School, and expert in Chrominology from the UNED. She has also completed the Advanced Program in PBC&FT at the UAM.
Silvia has also developed her teaching facet participating in different business institutions and universities during her career (IEB, IE, UNAV, Complutense, etc.). She is co-director and professor of the Master in Sustainability, Good Governance and Compliance at the University of San Pablo CEU.
RELATED PRACTICES
Regulatory compliance