Our team

International Law Firm

POSITION:
Director of Criminal Department, Compliance, International Trade and International Sanctions

EXPERT IN:
Compliance, Criminal, International Law, International Sanctions, International Trade

EMAIL:
frg@lupicinio.com

Studies


Degree in Law and Psychology from the Complutense University of Madrid. PhD in Criminal Law from the Complutense University of Madrid, with the qualification of Cum Laude. Course on Prevention of Money Laundering in the financial sector CEF 2019.

Experience

Fátima Rodríguez joined Lupicinio in 2017 as head of the criminal law department, coming from Estudio Jurídico Zabala. In this firm she participated in cases of great legal and media importance. After this training period, Fátima Rodríguez joined the team of Lupicinio International Law Firm. In recent years, she has participated in the defence of relevant cases such as the Black Cards, Canal de Isabel II, Púnica, Vitaldent and Tandem.

Fátima Rodríguez specialises in economic crimes, as she has extensive experience in representing individuals and legal entities in complex criminal proceedings, especially in the business field. She is also an expert in crimes against persons. In this field she combines her legal expertise with her experience in clinical psychology to offer a particular approach to each case.

She is also part of the firm’s group of lawyers specialising in corporate compliance, as well as in the design, development and implementation of crime prevention models or programmes (criminal risk assessment and mapping, criminal risk management systems, organisational models, codes of ethics and professional conduct, internal policies, anti-corruption manuals and policies, ethical and whistleblowing channels, internal investigations and disciplinary sanction systems).

In parallel, Fátima Rodríguez is:

  • PhD in Criminal Law from the Complutense University of Madrid, with the qualification of Cum Laude.
  • Professor of Economic Criminal Law and General Criminal Law at the Universidad Villanueva de Madrid.
  • Honorary collaborator of the Department of Procedural Law and Criminal Law at the Complutense University of Madrid.
  • Head of the Compliance section of the association Women in a Legal World.
  • Member of ICA, Instituto de Consejeros y Administradores.
  • Member of the Women’s White Collar Defence Association.
  • Speaker at seminars and conferences of the firm.
  • Responsible for Diplomatic Relations of the Women in a Legal World Association.

Fatima is a member of the “¿Hay Derecho?” Foundation, which is dedicated to carrying out specific actions in defence of the Rule of Law, transparency and the fight against corruption, whether through opinions, reports, administrative or judicial actions, actions in favour of transparency or congresses, seminars and also through acts of recognition to reinforce the actions of the (often unknown) defenders of the Rule of Law.

In addition, Leaders League has recommended Fatima in 2023 and 2024 in the area of Compliance. She has also been recognised by Best Lawyers in the areas of Criminal Law and Corporate Governance and Compliance since 2023.

Merits

Published articles:

  • Travelling in times of covid and states of emergency
  • The so-called willful blindness in criminal law
  • The need to regulate internal investigations in companies
  • How to prevent a cyber-attack during the coronavirus crisis?
  • Legal observations: diplomatic immunity and the death of Harry Dunn
  • Lawyers who win their trials in the media
  • How to dress for a trial, when first impressions are everything
  • Is any assault by a man on a woman in a relationship or ex-partner violence?
  • Ambient fear: more safety for women
  • Reckless homicide?
  • The social sentence of ‘La Manada
  • The Supreme Court’s novel approach to regulatory compliance programmes to prevent criminal risks
  • The Supreme Court in the face of the black cards
  • Blesa, Barberá… And now what: Inquisiprensa
  • New criminal code
  • “The use of data mining in compliance programmes to prevent corruption” Published in: El Consultor de los Ayuntamientos, Nº 2, Section Transparency 4.0, February 2022
  • “Emerging technologies applied to compliance”, special issue of the magazine El Consultor de los Ayuntamientos “La gobernanza inteligente”, Special I, April 2022.
  • “The legal gap in the field of cryptocurrencies”, in Diario LA LEY, Nº 10252, Cyberlaw Section, March 2023

Seminars:

World Compliance Association, Madrid                                  30 November 2021. Speaker. 3rd Congress on Compliance in the Public Sector

Institute of Compliance Officers, Madrid                                20 November 2020. Speaker. International Compliance Week

Instituto de Compliance Officers, Madrid                               20 April 2020
Speaker. Webinar: “Compliance and Reputation”.

Articles

Sanctions of Russian uranium: potential impact and global prospects
Alert: The EU introduces and extends restrictive measures against Belarus
Alert: The EU adds two individuals and four entities to the list of sanctioned persons
Alert: The EU includes persons responsibles for cyber-attacks on the list of persons subject to restrictive measures
EU announces 14th sanctions package against Russia
International Trade June 2024
International Sanctions June 2024
Alert: The EU Council adopts a package of rules to combat money laundering
Alert EU Council: The European Union renews restrictive measures against Syria and extends humanitarian exemption for another year
International Trade May 2024
International Sanctions May 2024
Alert EU Council: The European Union intensifies its sanctions against Russia: new restrictive measures in response to “internal repression”
Alert EU Council: The European Union expands the list of Russian sanctioned for allegedly spreading Russian propaganda in relation with the Ukrainian conflict
Alert EU Council: The European Union imposes new restrictive measures to Iran
Alert EU Council: The European Union extends restrictive measures imposed to Venezuela
European Union: new directive on harmonization of criminal penalties for conduct infringing EU restrictive rules
International Trade April 2024
International Sanctions April 2024
EU adopts unprecedented sanctions against Israeli settlers
Alert: US sanctions against Venezuela reinstated
International Sanctions March 2024
International Trade March 2024
Alert: Agreement between the European Council and the European Parliament: Criminal investigations and cross-border crime
International Sanctions February 2024
International Trade February 2024
Alert EU Council: 13th package of restrictive measures against Russia
Alert EU: Updated in the EU list of non-cooperative jurisdictions for tax purposes
Alert EU Council – Humanitarian action: EU introduces further exception to sanctions
Alert EU Council: extension of restrictive measures against Zimbabwe
International Trade January 2024
International Sanctions January 2024
Alert EU Council: new sanctions against Russia (4 individuals and 1 organisation)
EU Sanctions on Russia: the continuation of the freezing of assets of deceased sanctioned persons
Alert EU Council: sudanese entities sanctioned over intensifying crisis in Sudan
Alert EU Council: targeted sanctions on Hamas and Palestinian Islamic Jihad (PIJ) actions
Alert EU Council : targeted restrictive measures for Guatemala
Notes on the 12th European Union package of sanctions on Russia
Alert EU Council: Council and Parliament reach political consensus on criminalising the infringement of EU sanctions
INTERNATIONAL SANCTIONS DECEMBER 2023
INTERNATIONAL TRADE DECEMBER 2023
ALERT: CHINA IMPOSES SANCTIONS ON U.S.: ESCALATING POLITICAL TENSIONS AMID HUMAN RIGHTS DISPUTE
ALERT: WHAT’S NEW IN THE 12th SANCTIONS PACKAGE?
EXEMPTIONS FROM THE PROHIBITION ON PROVIDING LEGAL ADVICE TO THE GOVERNMENT OF RUSSIA AND TO RUSSIAN LEGAL ENTITIES
RUSSIA: IMPORTANCE OF DIAMOND INDUSTRY
ALERT: EUROPEAN UNION ISSUES 12th. SANCTIONS PACKAGE AGAINST RUSSIA
ALERT: UK BAN ON TRANSACTIONS WITH RUSSIAN METALS
INTERNATIONAL SANCTIONS NOVEMBER 2023
INTERNATIONAL TRADE NOVEMBER 2023
EU’S 12TH SANCTIONS PACKAGE AGAINST RUSSIA: WHAT TO EXPECT?
LILF REINFORCES LINKS WITH INTERNATIONAL LAW FIRM BUFETE INTERNACIONAL DE CUBA
INTERNATIONAL SANCTIONS OCTOBER 2023
INTERNATIONAL TRADE OCTOBER 2023
INTERNATIONAL TRADE SEPTEMBER 2023
Law 2/2023 of 20 February: criminal law experts analyse the new legislation
THE EUROPEAN UNION GENERAL COURT ISSUES EIGHT RULINGS ON SANCTIONS AGAINST RUSSIA AND BELARUS
INTERNATIONAL TRADE JULY 2023
INTERNATIONAL SANCTIONS JULY 2023
INTERNATIONAL TRADE JUNE 2023
INTERNATIONAL SANCTIONS JUNE 2023
EUROPEAN UNION ADOPTS THE ELEVENTH PACKAGE OF SANCTIONS AGAINST RUSSIA
INTERNATIONAL TRADE MAY 2023
INTERNATIONAL SANCTIONS MAY 2023
INTERNATIONAL TRADE APRIL 2023
INTERNATIONAL SANCTIONS APRIL 2023
THE LEGAL LOCKOUT IN THE FIELD OF CRYPTOCURRENCIES
CRISTINA CIFUENTES CASE, A VICTORY FOR THE RIGHT TO PRIVACY
ICPF’S MARTESCLASS – FIGHTING CRYPTOCURRENCY FRAUD
BREAKFAST WITH AMBASSADORS IN COLLABORATION WITH WOMEN IN A LEGAL WORLD (WLW)
SOME CONSIDERATIONS ON CONSENT IN CRIMES AGAINST SEXUAL FREEDOM (ORGANIC LAW 10/2022 OF 6 SEPTEMBER)
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