Specialized criminal law reports
Law firms, institutions, consultancies, organizations, and legal teams.
Consulting
Specialized legal consulting for complex criminal law matters
Ana María Ontaneda Rubio supports law firms, institutions, universities, consultancies, organizations, and professional teams that require rigorous legal analysis, specialized training, or strategic advisory in criminal law, corruption, economic crime, and criminal policy.
Strategic consulting in Economic Criminal Law
Law firms, companies, consultancies, legal departments, and organizations.
Analysis of public and private corruption
Institutions, compliance teams, law firms, researchers, and organizations.
Corporate criminal liability and compliance
Companies, consultancies, law firms, compliance teams, and management bodies.
Services
What she can offer
Services designed to transform specialized legal knowledge into useful analysis, strategic decisions, and applicable materials for professional, academic, and institutional contexts.
Specialized criminal law reports
Preparation of reports, technical notes, doctrinal analysis, and support documents on complex criminal law matters.
For whom
Law firms, institutions, consultancies, organizations, and legal teams.
Strategic consulting in Economic Criminal Law
Expert support to interpret risks, criminal law frameworks, liability structures, and challenges linked to economic crime, corruption, and business.
For whom
Law firms, companies, consultancies, legal departments, and organizations.
Analysis of public and private corruption
Legal study of cases, risks, integrity policies, private corruption, and criminal law responses to corrupt conduct.
For whom
Institutions, compliance teams, law firms, researchers, and organizations.
Corporate criminal liability and compliance
Analysis of prevention models, attribution of responsibility, corporate criminal risks, and internal organization standards.
For whom
Companies, consultancies, law firms, compliance teams, and management bodies.
Specialized training
Design and delivery of seminars, workshops, teaching modules, and training sessions on criminal law, criminal policy, corruption, economic crime, and gender-based violence.
For whom
Universities, institutions, law firms, legal teams, and organizations.
Comparative analysis Europe–LatAm
Comparison of legal frameworks, criminal policies, institutions, and criminal law responses between European and Latin American systems.
For whom
Universities, research groups, institutions, consultancies, and international organizations.
Criminal policy and legislative reforms
Critical analysis of legislative proposals, legal reforms, public policies, criminal law trends, and institutional responses.
For whom
Institutions, universities, think tanks, organizations, and technical teams.
Gender-based violence, femicide, and intersectionality
Specialized support in legal analysis, research, training, and preparation of materials on gender-based violence, femicide, and intersectionality.
For whom
Universities, institutions, social organizations, technical teams, and training projects.
For whom
Profiles she can collaborate with
Her work is especially useful for organizations that need an expert, rigorous, and comparative legal perspective.
Law firms and legal teams
External support for complex criminal matters, reports, doctrinal analysis, and strategic preparation.
Universities and research groups
Collaboration in projects, publications, seminars, training programs, and academic networks.
Institutions and public bodies
Legal analysis, specialized reports, training, and support in criminal policy or legislative reforms.
Consultancies and organizations
Expert advisory to interpret criminal risks, regulatory frameworks, and institutional contexts.
Companies and compliance teams
Support in corporate criminal liability, prevention, criminal risks, and compliance culture.
NGOs and social projects
Collaboration in projects related to gender-based violence, rights, justice, and institutional intervention.
Skills
Capabilities she brings to projects
Her differential value lies in combining advanced legal research, professional practice, teaching, and an international perspective.
Rigorous criminal law analysis
Writing of specialized reports
Interpretation of complex legal frameworks
Economic Criminal Law
Public and private corruption
Corporate crime
Corporate criminal liability
Criminal compliance
Criminal policy
Comparative analysis Europe–LatAm
Design of specialized training
University teaching
Applied research
Gender-based violence and femicide
Synthesis for non-legal teams
Legal knowledge transfer
Methodology
A clear, results-oriented way of working
1. Problem definition
The context, collaboration objective, available documents, and type of support required are analyzed.
2. Specialized legal analysis
The technical study is developed from a criminal law, doctrinal, comparative, or criminal policy perspective depending on the case.
3. Applicable deliverable
The result may take the form of a report, technical note, training session, research proposal, comparative analysis, or strategic document.
4. Review and support
Conclusions are discussed, the approach is adjusted, and the team is supported in interpreting or applying the result.
Do you need specialized legal support?
If your law firm, institution, university, company, or organization needs a rigorous, comparative, and strategic criminal law perspective, you can propose a collaboration with Ana María.
Request collaboration