Lina María Torres is a senior associate with over a decade of experience in both the private and public sectors, Lina María Torres focuses her practice on matters related to corporate compliance. She advises in the creation, implementation and monitoring of programs for risk prevention related to money laundering, financing of terrorism, anti-bribery and data privacy.

Lina additionally advises in matters related to risk management systems, corporate investigations, due diligence, compliance audits, corporate law and contracts.