El rol del compliance en un proceso penal

javier Prados Mateos, director juridico en Roadis, comparte las claves de la función del compliance officer en un proceso penal. La prevención de riesgo se realiza en gran medida por el responsable de compliance, por lo que en caso de imputaciones su posición es fundamental en un proceso penal.

El rol del compliance en un proceso penal

Garcia-Sicilia

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