Maria Puig Forcano

Maria Puig Forcano has a diverse work experience in the fields of compliance, corporate law, and taxation. Maria is currently working as an Ethics & Compliance Officer at De-Facto, where they are responsible for designing and implementing custom compliance management systems. Prior to this, they served as a Compliance Officer at Grupo Sisener Ingenieros, where they implemented compliance management systems and analyzed criminal risks. Maria also has experience as a CEO at San Leon Energy, managing their hydrocarbon research projects in multiple countries. Maria has also worked as a tax advisor and accountant at Caja de Ahorros de la Inmaculada Aragon and Bufete Marroquín respectively, providing legal and fiscal advice to clients. Maria's extensive experience and expertise in compliance and corporate law make their a valuable asset in the field.

Maria Puig Forcano has a diverse education history. Maria began their educational journey in 1995 at the Universidad de Zaragoza, where they obtained a Bachelor of Laws (LL.B.) degree with a focus on Derecho. In 2001, they pursued further specialization by pursuing a Master of Laws (LL.M.) at ISDE, focusing on Abogacia.

After a brief break from formal education, Maria returned to school in 2004 to 2005 at Escuales de Negocios CAI. During this time, they pursued a Master in Fiscalidad de la empresa, specializing in Derecho financiero y tributario.

In 2014, Maria took a course in Hidrocarburos No Convencionales at Fundación Gomez Pardo, Ilustre Colegio Oficial de Geólogos y el Consejo Superior de Colegios de Ingenieros de Minas. The exact field of study for this course is not specified.

Continuing their professional development, Maria enrolled in the Programa Ejecutivo Compliance Officer (Controller Jurídico) at Wolters Kluwer as part of the Plan de Formación Continua de la Abogacía Española in 2015. This program focused on Derecho.

In 2020, Maria participated in the Programa Dirección y Administración de empresas (DAE) offered by Fundación 2100 y Gobierno de Aragón, specializing in Administración y gestión de empresas, general. Maria also obtained a Certificación CESCOM/IFCA from ASCOM Asociación Española de Compliance in the field of Derecho. Extending their expertise, they completed a Curso de Peritos Expertos en Compliance at ASCOM Asociación Española de Compliance between 2020 and 2021.

It is important to note that the exact field of study for two of their educational experiences is not provided.