Ana Morales Torrego
Associate
Languages spoken
Spanish | English | German
About Ana
Ana Morales Torrego focuses her practice on advising various organisations and companies on EU, UK and UN sanctions, as well as on the EU blocking statute.
Her experience covers advice and assistance related to export controls and the protection of foreign direct investments (FDI) into and out of Spain.
In addition, Ana is actively involved in the drafting and implementation of ring-fencing mechanisms and recusal policies for multilateral bodies and multinational companies.
Experience
- Preparing and submitting licence applications to European authorities regarding sanctions compliance for an international medical-pharmaceutical company.
- Advising several Spanish oil companies with a global presence in relation to compliance with EU and UK sanctions and export controls.
- Advising a Chinese company in relation to customs compliance and export controls in the EU.
- Advising a leading European food industry company on European export control and customs regulations.
- Conducting training sessions on sanctions and export controls under EU and UK regulations for employees of a Spanish energy company.
- Developing a comprehensive compliance manual for an aviation company, covering Spanish export control regulations for defence, military and dual-use goods, along with the European sanctions framework.
- Designing a criminal risk matrix for the Spanish subsidiary of a US-based renewable energy company, as well as preparing and conducting compliance training for its employees.
Credentials
Education
- Centro de Estudios Garrigues, LL.M., International Business Law, 2024
- Universidad Francisco de Vitoria & University of Notre Dame, Integral Leadership Program, 2024
- Universidad Francisco de Vitoria, Bachelor's Degree, Law and International Relations, 2022
Admissions
- Madrid, 2024
Expertise
Services
- International Trade & Foreign Investment
About our firm
One of the world’s strongest integrated law firms, providing insight at the point where law, business and government meet. We deliver commercially focused business solutions by combining our legal, lobbying and political capabilities and invaluable connections on the ground to a diverse mix of clients, from long-established leading corporations to emerging businesses, startup visionaries and sovereign nations. More than 1,500 lawyers in over 40 offices across four continents provide unrivaled access to expertise.