Marta Beortegui
Lawyer
Marta Beortegui
Lawyer
She is a lawyer in the Commercial/Compliance Department at BSK’s Pamplona office, which she joined in September 2022 after three years at a multinational company, where she was involved in the deployment and development of the Corporate Compliance Program at both national and international levels.
Her work now primarily focuses on implementing Corporate Compliance Programs for businesses across various sectors, as well as monitoring, reviewing, and updating these programs.
She is also involved in establishing and managing whistleblowing channels at companies and investigating reported incidents.
Additionally, she has experience in drafting and overseeing Anti-Money Laundering Manuals and Anti-Fraud Plans.
Academic background
Graduate in Law + Global Law Program (Anglo-American Law Program + International Business Law Program) from the Universidad de Navarra, Pamplona.
Dual Master’s degree of Access to the Legal Profession and Business Law from the University CEU San Pablo, Madrid.
Master’s degree in Data Protection, Transparency and Access to Information from the University CEU San Pablo, Madrid.
High Specialisation Course in Compliance from the School of Legal Practice, Complutense University of Madrid.
CESCOM Compliance Certification. Spanish Compliance Association.
Work experience
BSK Legal & Fiscal since 2022
Languages known
English
French