Andrea Bartolomé Pi

Andrea joined Lener in 2026 in the Compliance and Corporate Governance department. 

She began her career at Pérez-Llorca, where she was part of the White-Collar Crime, Compliance and Internal Investigations practice. She subsequently joined Binance – a fintech company – as in-house counsel in the Compliance and Anti-Money Laundering department. 

She subsequently established an independent legal practice, advising domestic and international clients on regulatory compliance, criminal risk prevention and internal investigations. 

She has extensive experience providing comprehensive Compliance advisory services to companies across a range of sectors, with involvement in projects for the implementation and review of compliance management systems, the drafting of internal policies and protocols, internal investigations, and strategic advisory on regulatory matters and risk prevention.