Las investigaciones deben realizarse en las empresas con naturalidad, dice Nuria Gómez, responsable de Compliance en GlobalCaja. Las empresas deben encajar el canal de compliance de manera objetivizada. El compliance es un defensor de la empresa. Las empresas financieras tienen un marco regulado que las ha preparado mejor para gestionar el compliance.
iberianlawyer.com
Iberian Lawyer, is a monthly digital magazine, published by LC Publishing, available in Spanish and English. It represents the main source of information in the legal business sector in Spain and Portugal. The digital magazine – and its portal – address to the protagonists of law firms and in-house lawyers. The magazine is available for free on the website and on Google Play and App Store.
In every issue of the magazine, you will find rankings of lawyers, special report on trends, interviews, information about deals and their advisors.
For further information, please visit the Group’s website www.lcpublishinggroup.com
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