Criminal Law and Compliance

Paula Zambrano Barzallo has specialized in corporate and business law, with a focus on regulatory and economic criminal compliance. She has implemented compliance programs in various companies from different economic sectors, leveraging her legal expertise to mitigate legal risks.

Ecuadorian Bar Association

Associate

Universidad de Especialidades Espiritu Santo, Lawyer (2019) Universidad de Especialidades Espiritu Santo, Mediator (2019) Universidad Internacional de La Rioja, Master's Degree in International Trade Law (2021) The George Washington University; Compliance Specialist (2022) ADEN International Business School, Compliance Expert (2022) Universidad de Especialidades Espiritu Santo, Master's Degree with mention in Business Law (2023)