Criminal Law & Risk Prevention
Analysis of sensitive legal scenarios, criminal risk, procedural exposure and preventive decision-making before conflicts escalate.
Marcos Romero Perin
Lawyer · University lecturer · Compliance professional · Digital Criminal Law · LegalTech
Marcos Romero Perin is a lawyer, university lecturer and compliance professional with experience across Spain and Argentina. His work connects criminal law, risk prevention, corporate compliance and emerging technologies with a practical, academically grounded and internationally minded approach.
This international profile is intended for professionals, institutions and organizations seeking a clear legal perspective on complex risks, digital transformation and responsible innovation.
The legal profession is increasingly shaped by cross-border activity, digital evidence, regulatory pressure, organizational risk and emerging technologies. In that context, legal guidance must be rigorous, understandable and strategically useful.
Marcos brings together professional legal practice, academic work, corporate compliance and LegalTech analysis to help structure problems, identify risks and support better decisions. His approach is preventive, methodical and focused on responsible outcomes.
The international profile is deliberately selective: it highlights the areas where legal method, prevention, compliance and technological understanding reinforce each other.
Analysis of sensitive legal scenarios, criminal risk, procedural exposure and preventive decision-making before conflicts escalate.
Compliance models, internal controls, governance, data protection, evidence of due diligence and prevention of legal and organizational risk.
Legal analysis of digital evidence, cyber-related conduct, cryptoassets, blockchain environments and new forms of criminal liability.
Responsible use of artificial intelligence, automation and digital tools in legal, academic and organizational contexts, always under human supervision.
Marcos combines professional practice with university teaching in postgraduate legal programs. His academic activity includes teaching, supervising master's theses and participating in evaluation panels in areas connected with criminal law, international criminal law, data protection and legal practice.
This academic dimension reinforces a central part of his professional identity: the ability to organize complex material, explain it clearly and connect legal theory with practical decision-making.
Artificial intelligence, blockchain, smart contracts, cryptoassets and cloud-based tools are already changing the way professionals create, verify and use information.
Their value does not lie in replacing legal judgment, but in supporting it with better structure, traceability and analytical capacity. MRP's LegalTech vision is deliberately responsible: technology must remain aligned with rights, evidence, accountability, professional ethics and human supervision.
With professional experience connected to Spain and Argentina, and academic work in international and transnational legal contexts, Marcos offers a perspective suited to projects that require legal seriousness, cultural awareness and the ability to connect different professional environments.
This international profile provides an initial point of contact for collaborations, academic initiatives, LegalTech projects, compliance work and professional conversations involving law, technology and risk prevention.
For projects, academic initiatives, professional collaboration or selected legal and LegalTech inquiries, please use the professional contact channel.