Companies want to be compliant but the large amount of rules and regulations make it a difficult process. This is a five minute summary where heads of legal, compliance officers and IT experts discuss the
Iberian Lawyer Compliance Club had a session on ” Introspective Compliance: the art of looking at onself” with the support of PLMJ and co-moderated by Joana Simeos at Oracle and Tiago Cortes, employment partner at PLMJ.
Joana Simoes Ferreira, head of legal at Oracle Portugal, says enforcing international compliance policies such as “hot-lines or whistle-blowing” is a challenge in Portugal as current legislation does not have up-to-date rules to protect employees.
The increasing globalisation of companies means they need to be compliant in a range of different markets, says Joao Vicente Ribeiro at EY Portugal. Regulators are also increasingly active, while fines are very heavy for
Dentro del evento anual “Contaminado” por el negocio de Iberian Lawyer y el In-House & Compliance Club en Madrid ,se llevó a cabo una sesión donde se debate la situación actual de los
New arbitration rules for international disputes will strengthen the ability of parties to choose the best dispute resolution mechanism available, according to the vice chair of theInternational Institute for Conflict Prevention & Resolution´s (CPR)
The Fintech sector needs to be regulated to enable it to better compete with traditional banks, according to the former lawyer who co-founded the Spanish financial services company Digital Origin.
