Margarita Santana Lorenzo
About Margarita Santana Lorenzo
Margarita Santana Lorenzo is a legal professional specializing in compliance and tax law education, currently serving in various roles at institutions such as Thomson Reuters and ISDE. She has authored significant works in her field and founded Lex Consulting Abogados.
Work at Thomson Reuters
Margarita Santana Lorenzo has been associated with Thomson Reuters since 2018. She holds multiple roles, including Autor De Libros Y Director De Cursos De Formacion, where she contributes to the development of educational materials and training programs in compliance and tax law. Additionally, she serves as Directora Practicum Compliance Tributario 2019, overseeing practical compliance training. Her involvement also extends to being a Profesor Ponente Derecho Penal Compliance, where she educates on compliance within the context of criminal law. These roles highlight her significant contributions to compliance education and training.
Education and Expertise
Margarita Santana Lorenzo studied at Universidad Europea from 1998 to 2002, where she gained foundational knowledge in law. She furthered her education at Universidad De Salamanca in 2001. Her expertise lies in compliance and tax law, evidenced by her directorship at ISDE and her various teaching roles at institutions such as Universidad Rey Juan Carlos and Ilustre Colegio De Abogados De Madrid. Her academic background supports her professional endeavors in shaping compliance education.
Background
Margarita Santana Lorenzo has a diverse background in legal education and consulting. She founded Lex Consulting Abogados, a legal consulting firm, and has held various positions in educational institutions. Her work includes serving as Director Certificacion Directores De Cumplimiento at ISDE since 2019 and previously as Patrocinador X Premio Juridico Internacional at the same institution. She has also been involved with Une - Asociación Española De Normalización as a member and vocal, contributing to public contracting standards.
Achievements
Margarita Santana Lorenzo authored the 'Practicum Compliance Tributario 2019,' which is available through Thomson Reuters. This publication reflects her expertise in compliance and tax law. Additionally, she has played a significant role in compliance education through her directorship at ISDE and her contributions to various courses and training programs. Her ongoing involvement in the legal field as a writer for Confilegal.com further emphasizes her commitment to advancing knowledge in compliance and fiscal crimes.