María Nelly Sánchez Mouriz

García Jabaloy es licenciado en Derecho por la Universidad de Valencia (1987), siendo uno de los penalistas de larga trayectoria más reconocido tanto dentro como fuera de nuestro país. Durante su etapa como fiscal de la Audiencia Nacional, de 2004 a 2016, participó en la instrucción de numerosos procedimientos relativos a delitos económicos. Asimismo, fue el punto de contacto ante dicho órgano de IberRed (la Red Iberoamericana para la cooperaci...

Norma graduated in law from Pompeu Fabra University (1996) and she gained a Postgraduate Diploma in Urban Planning and Environment from the Institute of Continuing Education of the same university (2000). Between 1996 and 1998 she completed the doctoral courses in Public Law at Pompeu Fabra and she presented her research work entitled La intervenció administrativa en l’habitatge. L’activitat de foment i els plans d’habitatge (Public Administration Intervention in the ...

Neyvi Tolentino no solo dirige un despacho: redefine la manera en que se entiende la migración en el mundo hispano. Fundadora y CEO de Tolentino Abogados, ha construido desde Madrid un modelo jurídico que mezcla innovación, rigor y una sensibilidad que rara vez se encuentra en el sector. Fue una de las primeras abogadas en llevar inteligencia artificial al derecho migratorio, abriendo una ruta que hoy sigue todo el sector. Ese impulso creador le valió el Premio de ...

Manuela Serranoa is a partner of the firm. She previously worked in large Spanish and international firms like DLA Piper and Roca Junyent. She has wide-ranging experience in the practice of company law, particularly in the areas of insolvency and corporate restructuring, and has become a leading expert in this sector. Manuela has been involved in some of the most important insolvency operations and proceedings both in Spain and internationally, in addition to operations for the sale and purch...

Jaime Moscardó García is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance and Compliance Practice, European Union Law and Litigation. Jaime, who practices law in Valencia, Spain, has been recognized since 2022. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Jaime is held by other top lawyers in the same geographic and legal practice area.

Xavier Amat Badrinas xab@avqlegal.com Partner responsible for the Corporate Department Education: He has a degree in Law (1984) from the Institute of University Studies (IEC in Barcelona) and the Spanish Open University (UNED in Madrid). He has also taken postgraduate courses in Community Law, Real Estate Law, Tax Law and Accounting. Professional experience and expertise: Xavier is a co-founding partner of the firm, head of the Business department, and his activity is focused on commercial la...

Mariola Ruíz is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate Governance and Compliance Practice and Trade Law. Mariola, who practices law in Madrid, Spain, has been recognized since 2019. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Mariola is held by other top lawyers in the same geographic and legal practice area.

Rafael Ansón Peironcely is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law. Rafael, who practices law in Madrid, Spain, has been recognized since 2025. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Rafael is held by other top lawyers in the same geographic and legal practice area.

Educational background Law Degree from Pompeu Fabra University, Barcelona Management and Public Administration Degree in Pompeu Fabra Universiy, Barcelona. Member of the Barcelona Bar Association. Professional experience Carmen joined KPMG Abogados in 2013 after 13 years of professional record in the Public Law department of Garrigues. She is currently the Director responsible for the Regulatory, Administrative and Competition Law Department in the Barcelona office of KPMG Abogados. She is sp...

Eduardo Sebastián de Erice Sr. is a top attorney recognized by Best Lawyers in the practice area(s) of Corporate and Mergers and Acquisitions Law and Corporate Governance and Compliance Practice. Eduardo, who practices law in Madrid, Spain, has been recognized since 2016. This recognition is based on an exhaustive peer-review survey, reflecting the high esteem in which Eduardo is held by other top lawyers in the same geographic and legal practice area.