María Reigal Merino

Head of Regulatory Compliance

María Reigal Merino, Law graduate, Master in Real Estate Law, from the Complutense University of Madrid and Expert in Compliance, (CESCOM) from the Spanish Compliance Association.

With more than 20 years of work experience in real estate, working as a legal advisor, in promotion, management and marketing for companies such as NERGOSA MADRID, SL, SOCIEDAD DE CENTROS COMERCIALES DE ESPAÑA, SA, (SCCE), LA SOCIETE group GENERALE INMOBILIERE, among others.

In November 2017, she joined GRUPO MAZABI GESTIÓN DE PATRIMONIO as Legal Advisor, in asset management of national and international investment, in the acquisition of value-added assets and in profitability.

Since September 2019, she has been Responsible for Regulatory Compliance, with the Supervision and monitoring of the Criminal Compliance Model, PBCyFT, Internal Control System.

For the IPO of SILICIUS in BME Growth, she is the Head of Regulatory Compliance in SILICIUS, with the start-up and implementation of the Criminal Compliance Model, PBCyFT, Internal Control System, SCIIF and CSR.