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Javier Aguilera Garvía
Javier Aguilera Garvía
Position:
Abogado
Experience:

BDO Abogados, Madrid (Spain)
– International Management of legal matters.
– Management and supervision of standard corporate matters.
– Writing and review of legal documents.
– Weekly review of legislation.

GE Capital Bank, Madrid (Spain)
– Responding individually to client letters.
– Database research of clients as a protective measure against money laundering.
– Updating, summoning and leading the compliance committee on a monthly basis.
– Updating Excel spreadsheets and databases on a monthly basis.
– Attending different committee meetings to provide information on behalf of the Compliance department.
– Researching information on behalf of external auditors.
Administrative
Cottons Financial Planning, Manchester (United Kingdom)
– Updating databases, preparing presentations and supporting the mortgage department.

Studies:
  • Master´s for Access to the Legal Profession
    UDIMA/CEF, Madrid (Spain)
  • Master´s in International Law, Foreign Trade and International Relations
    ISDE Instituto Superior de Derecho y Economía, Madrid (Spain)
  • Undergraduate Law Degree (Level 6 EQF)
    Universidad Complutense de Madrid, Madrid (Spain)

Contact us

For any other information please do not hesitate to contact us:

P +34 91 436 00 90
F +34 91 575 20 18
e-mail: [email protected]

Managing Partner: Lupicinio Rodríguez
T +34 91 436 00 90

Where are we?

Our headquarters are in Madrid:

Villanueva 29
28001 - Madrid
Tel +34 91 436 00 90
Fax +34 91 575 20 18
See map

We also have offices in: Barcelona, Valladolid, Bilbao, Vigo and Dubai.

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