Profile

Alina Nastasache

Alina specializes in Digital Law, Compliance, Data Protection, Privacy, E-Commerce and E-Contracting, technical-legal security in the use of ICTs, and Prevention of Money Laundering. Member No. 133,480 of the Madrid Bar Association. 

She acts as an external expert in Prevention of Money Laundering and Terrorist Financing before SEPBLAC since 2021 (AML/CDD/KYC AML/FT PBC/FT). 

She focuses her legal practice on consultancy and legal advice of a transversal nature to companies from different sectors. In addition, he participates in advising on Big Data, Data Science, Blockchain, ICO’s projects. 

She holds the CESCOM Compliance Certification and the Internationally Certified Compliance Professional accreditation, issued by the Spanish Compliance Association (ASCOM) and recognized by the member associations of the International Federation of Compliance Associations (IFCA).

She is also pursuing a PhD in Criminal Law and Philosophy of Law at the Doctoral School of the University of Alcalá, is a research staff and collaborates closely with the Legal Clinic of the University of Alcalá.

Languages: Spanish, English and Romanian.