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Arturo Torres Rangil Collaborating lawyer · Compliance · Marbella

Collaborating lawyer. Bar nº 135,902 — Madrid Bar Association.

Arturo Torres Rangil, Collaborating lawyer · Compliance

Education

  • Universidad Internacional de La Rioja — Master’s in the Practice of Law (2016–2018)
  • University of Passau (Germany) — LL.M. in German Law for Foreign Students (2014–2015)
  • Universidad de Castilla-La Mancha — Degree in Law (2010–2014)

Languages

  • Working languages: Spanish and English
  • English: C1 — spoken and written at professional level
  • German: B2 — spoken and written

Publications

  • Economipedia — Contributor for the legal section
  • Revista de estudios sobre Justicia, Derecho y Economía (RJDE) — “Distribution of Powers in Germany”

More than 10 years of experience in Regulatory Compliance and Audiovisual Law, both in Spain and Switzerland. His career began during his university years, combining his studies with internships at Arroyo Asociados in Munich and Lozano Schindhelm in Valencia.

After completing his Bar admission Master’s, he joined the Compliance department at BBVA Switzerland. He then moved through the Forensic department at Deloitte, before being hired by Julius Baer, a leading Swiss wealth-management bank, where he held several roles culminating in Front Risk Manager for the Americas region.

Following his time in Switzerland, he relocated to Spain, where he served as Compliance Officer MLRO at Safra Sarasin, the Swiss-Brazilian bank, and later as Head of Compliance at Divarian (Cerberus — US investment fund).

Since 2021 he has practised as a Lawyer-Consultant through his own firm, COMTORA, a boutique practice specialised in Compliance and Audiovisual Law. From there he advises Spanish and international companies on compliance, and top-tier producers, artists and screenwriters on contracts and project financing.

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