Specialized criminal law reports and analysis
Preparation of reports, technical notes, and analysis on economic crime, corruption, corporate criminal liability, competition, and gender-based violence.
Strategic criminal law advisory grounded in research and comparative perspective
I support institutions, universities, law firms, and projects through rigorous legal analysis in economic criminal law, corruption, criminal policy, and gender-based violence, connecting research, training, and collaboration between Europe and Latin America.
Criminal litigationUniversity teachingApplied researchEurope–LatAm15+ years of experience
About me
PhD in Law, researcher, and lawyer with an international career
Ana María Ontaneda Rubio holds a PhD in Law and is a researcher specializing in Economic Criminal Law, corruption, and criminal policy, with a complementary line of work in gender-based violence, femicide, and intersectionality. Her approach combines more than 15 years of experience in criminal litigation, legal team leadership, university teaching, research, and legal advisory in complex criminal matters.
She works from a comparative perspective between Europe and Latin America, with particular attention to criminal policy harmonization, legal interpretation, and strategic decision-making. This perspective has been strengthened through her career across Ecuador, Spain, Italy, and Germany.
Consulting
Consulting and professional collaboration lines
Specialized support to analyze risks, interpret complex criminal law frameworks, and transform legal knowledge into strategic decisions.
Strategic consulting in Economic Criminal Law
Expert support to interpret risks, criminal law frameworks, and legal challenges related to corruption, business, and corporate crime.
Specialized training
Design and delivery of seminars, workshops, and training modules for institutions, law firms, legal teams, and organizations.
Collaboration in research and legal knowledge transfer projects
Participation in projects, publications, collective reports, academic networks, and knowledge transfer activities.
Comparative analysis Europe–LatAm
Specialized support to study criminal justice systems, public policies, and institutional responses from an international and comparative perspective.
Areas of work and research
Legal specialization for complex criminal law problems
Specialization lines through which she develops research, legal analysis, training, and strategic advisory work.
Economic Criminal Law
View research linePublic and private corruption
Analyze this areaCorporate crime
View approachCompetition and market
Explore areaGender-based violence and femicide
View researchCriminal policy
View lineCorporate criminal liability
Explore areaComparative analysis Europe–LatAm
View perspectiveCollaborations
Who do I collaborate with?
Law firms and legal teams
Expert support in complex matters, white collar crime, criminal compliance, and strategic analysis.
Explore collaborationUniversities and research groups
Participation in projects, publications, seminars, and academic networks.
Propose academic collaborationInstitutions and public bodies
Comparative analysis, training, and preparation of specialized reports.
Request institutional supportConsultancies and organizations
Advisory support to interpret risks, criminal law frameworks, and regulatory dynamics.
Discuss collaborationI work with leading international institutions
I am open to academic, institutional, and professional collaborations
I collaborate in research projects, specialized training, legal analysis, and strategic criminal law consulting.
Contact