Financial Conduct Authority
Alba Martí Ferrer is a legal professional with extensive experience in criminal and regulatory investigations within the financial sector. Currently serving as a Senior Associate - Practising Legal at the Financial Conduct Authority since February 2023, Alba specializes in providing legal advice on serious misconduct in wholesale markets. Previous roles include Principal Investigative Lawyer at the Serious Fraud Office, where responsibilities encompassed advising on complex bribery and fraud investigations, and various legal positions within the office focusing on high-value cases and evidence assessment. Additional experience spans document review and dispute resolution in prominent law firms, alongside a foundation in public law at Deloitte and early career roles in civil law. Alba holds a Master of Laws in Commercial and Corporate Law from Queen Mary University of London and a Licenciada en Derecho from Universitat Pompeu Fabra.
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Financial Conduct Authority
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The Financial Conduct Authority (FCA) regulates the conduct of nearly 60,000 businesses. They aim to make sure that financial markets work well so that consumers get a fair deal.