Marcos Romero Perin
Lawyer · University Lecturer · Corporate Compliance · LegalTech
International academic profile
Marcos Romero Perin combines legal practice, postgraduate academic activity and applied research interests in Corporate Compliance, Criminal Law, LegalTech, Artificial Intelligence, Blockchain, cryptoassets, data protection and digital economy. This English version is designed as an international reference point for universities, research centers, academic programs and institutional collaboration.
University teaching and postgraduate activity
Postgraduate teaching, master's thesis supervision and academic assessment activity in programs connected with criminal law, international criminal law, data protection and access to legal practice.
Compliance, criminal law and international focus
The academic and professional profile connects Corporate Compliance, risk prevention, criminal law, international criminal law, anti-money laundering, data protection and organizational governance.
Research and LegalTech focus
Selected areas for international academic and institutional collaboration
Academic evidence base
Selected evidence from the official Spanish dossier
Postgraduate teaching. Teaching, assessment and supervision in legal postgraduate programs.
Advanced legal training. Corporate Compliance, International Criminal Law, AI, Blockchain and digital economy.
Publications. Academic and professional publications on AI, cryptoassets, compliance and criminal law.
Conferences. Participation in academic and professional events in Spain, Argentina and international contexts.