Victor Ballbé

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Victor Ballbé

COLLABORATOR
CRIMINAL AND COMPLIANCE

Victor Ballbé has a degree in law from the University of Barcelona (2008-2013) and has been a member of the Barcelona Bar Association (ICAB) since 2014. During the period 2013-2017, he was appointed to the Judicial and Prosecutorial Career and later specialized in Criminal Law, an area in which he has been trained through different courses and postgraduate courses. Among his training is the University Extension Course ‘Police and Penal System’ (University of Barcelona, 2011-2012), Postgraduate Course ‘Expert in Penal Compliance’ (University of Barcelona, 2016), Course on Prevention of Money Laundering and Financing of Terrorism (ICAB, 2017), Specialization Course on Criminal Prosecution of Crimes against Public Finances (ICAB, 2018), Practical Accounting Course (CEF, 2018), Specialization Course on Gender Violence (ICAB, 2019), and Master in Criminal Law and Criminal Sciences (Universiad Pompeu Fabra and University of Barcelona, 2019-2020). In addition, Victor has been a member of the Spanish Compliance Association (ASCOM) since March 2018 and is certified by Compliance Cescomes and IFCA (Spanish Compliance Association – International Federation of Compliance Associations, 2018).

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