Areas of expertise
Specializations
- Minutes drafting
- Powers of attorney
- Notarial coordination
Education
- Dual Degree in Law and Criminology, Universidad de Malaga
Languages
Biography
Ines Romero Cabrera joined BMC in 2024 after completing her dual degree in Law and Criminology at the Universidad de Málaga — a combination that provides an analytical perspective particularly useful in matters crossing the boundary between commercial law and the criminal liability of legal persons.
In her first period at the firm she supports the legal area as a whole in the tasks that form the administrative backbone of legal practice: contract review, corporate secretarial work, and coordination of notarial matters. She handles the drafting of general meeting and board minutes, the processing of notarial powers of attorney, filings with the Commercial Registry, and the legalisation of corporate documentation for use abroad.
She has taken charge of managing apostille and document legalisation files — a process that may appear administrative but, when urgency arises, requires precise knowledge of the timelines and channels applicable to each type of document. She has also begun supporting the preparation of incorporation and statutory amendment deeds, coordinating with notarial offices on the preliminary documentation required.
Her dual degree in Law and Criminology is not decorative: the criminological perspective enriches her work on criminal compliance files, where understanding patterns of unlawful conduct — beyond the legal text — adds value in assessing criminal liability risk for legal persons. This competence is particularly relevant to BMC’s work in the area of criminal compliance under Article 31 bis of the Spanish Criminal Code.
Her methodical approach and rapid assimilation of internal procedures have allowed her to take on responsibilities within a short time that typically require longer adjustment periods. She works closely with the senior lawyers in the legal area, supporting both litigation and restructuring and corporate governance files. She speaks Spanish and English.
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Services led
Practice areas where Ines serves as lead advisor or active contributor
AML/CFT compliance programme for entities subject to Spain's Law 10/2010: policies, procedures, training, and SEPBLAC liaison.
View service Compliance Risk MappingComprehensive compliance risk mapping: regulatory obligation register, risk heat maps, multi-regulatory gap analysis (GDPR, NIS2, AI Act, AML), and regulatory change management.
View service Criminal Compliance for Companies in MadridCriminal compliance for businesses in Madrid: Article 31 bis CP programme, whistleblowing channel Law 2/2023, compliance officer and Anticorruption Prosecutor defence.
View service Criminal ComplianceCorporate criminal compliance programmes to exempt or mitigate the criminal liability of legal entities under Article 31 bis of the Spanish Criminal Code.
View service Internal Corporate InvestigationsIndependent internal investigations triggered by whistleblower reports (Law 2/2023), workplace harassment, fraud, bribery, and data breaches — forensic methodology, digital chain of custody, and criminal coordination.
View service Whistleblowing Channel (EU Directive)Implementation of internal whistleblowing channels under Spanish Law 2/2023 transposing EU Directive 2019/1937. Full Internal Information System design, investigation protocols, and confidentiality guarantees.
View servicePublished analysis
Articles and reports published by Ines
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