Milagros María Fasan

Milagros has extensive professional experience as a lawyer specialised in the prevention of money laundering and terrorist financing.

She advises all types of obliged parties on the implementation of procedures and compliance with the relevant regulations in this area, with a special focus on companies in the financial sector (such as credit institutions, payment institutions, venture capital management companies, Fintech and Blockchain).

Operations
Monei admitted to the regulatory sandbox

Education

• Milagros holds a Master’s Degree in International Trade from the University of Barcelona.

Publications

• RocaJunyent advises Monei in obtaining the admission to the regulatory sandbox of the Bank of Spain