Luis Alonso is a Manager in Forensic & Dispute Services at Deloitte España, where they have over 15 years of experience advising major clients and law firms on fraud and corruption investigations, as well as compliance with anti-corruption and anti-money laundering regulations. Since 2016, they have led the Financial Crime practice within the Forensic department. Luis also has extensive experience serving as an expert in economic, financial, and accounting matters before Spanish courts and various international arbitration bodies. Additionally, they are a professor at ESADE’s Compliance specialization course and actively collaborate with Médecins Sans Frontières and UNHCR to support underprivileged communities. In their free time, Luis enjoys playing and watching basketball.
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