Blanca Jiménez Email & Phone Number

Madrid, Es

Madrid, Comunidad De Madrid, España

Assisting different teams on a project basis on different matters involving issues as follows: Commercial litigation disclosure; compliance banking investigations including potential money laundering practices; merger control competition investigations for both DOJ and EC; competition regulatory investigations including vertical agreements, confidential information sharing with clients and competitors, products' pricing and freelancers' rates alignment; FCPA Anti-bribery and Corruption investigations, trading secrets sharing in a pharmaceutical industry litigation, competition investigation for the EC on practices against consumers’ rights: conditioning the sale of a technology and software company products to the purchase of other products.Tasks carried out are summarised below: - 1LR Team by reviewing documents and escalating key documents to TL's; - Quality Assurance Team in a few projects by working on different work-streams in order to detect possible patterns of error, helping TL's in providing feedback to the 1LR Team for criteria uniformity and answering 1LR questions; - FL Review by reviewing documents in Spanish and Portuguese and translating any relevant information into English; - acting as a Team Leader on a project where I took over the role of the former TL for a month in her absence by answering 1LR Team queries, emailing our client EOD report including an updated spreadsheet containing 1LR queries for further clarification from the client and our observations on potentially key documents.

Madrid Y Alrededores, España

Assisting the Department on dealing with customers’ legal claims within the Spanish jurisdiction under Regulations EU261 and Montreal Convention.

Madrid Y Alrededores, España

Assisting the department with tasks of support on matters involving market abuse and misleading advertising, market sharing, collusion and cartels.

London, Reino Unido

Assisting the team with tasks of support on an off-shore drilling UNCITRAL Arbitration matter worth 600 million dollars between a State Owned Company and a Contractor.

Litigation And Dispute Resolution - Competition

Participating on the Foreign Exchange Regulatory investigations that consisted on an international investment bank's failings to control its London trading operations in the G10 and EM Spot FX Market, Options and Sales Operations.

Llm International Trade Law, International Law

Diploma, Compliance

Erasmus Scholarship, Derecho

Llb (Hons) Bachelor Of Laws, Law

Derecho Corporativo Y Compliance