Speaker details

Biography

Helena Prieto is a partner in the Criminal Law practice and practices in the areas of criminal litigation, extradition, internal investigations and compliance. She is a public prosecutor on leave of absence. She represents the interests of companies and individuals, acting for the defense and for the prosecution in highly complex criminal matters, particularly those with a marked economic component and multi-jurisdictional nature. Her areas of expertise include market abuse, financial and tax fraud, money laundering and cryptocurrencies, cybercrime, NFT fraud and business corruption. Helena has advised listed companies subject to FCPA provisions and supervision by the SEC. As head of the internal investigations unit, she has led multiple cross-border investigations at multinational companies falling within the jurisdiction of the DOJ. She has participated in the design and implementation of corporate compliance programs at companies operating in various jurisdictions. She holds a Degree in Law and Business Administration from Universidad Pontificia de Comillas (ICADE E-3). Recognized by Chambers and Legal 500.