Tags :cat-globalcomplianceclubvideo

El compliance como eximente en caso de ilícito

08/01/2015

Muchas son las empresas que creen que un programa de compliance puede considerarse una eximente en caso de ilícito. Mar de Pedraza, experta penalista indica en esta breve entrevista su visión al respecto...

El riesgo que suponen las nuevas tecnologías para una empresa

08/01/2015

Javier Puyol socio de Ecix, establece en base a su experiencia una relación importante entre los programas de compliance y las nuevas tecnologías, que hoy por hoy suponen la fuente de mayor riesgo

Compliance officers the guardians of the good practice in Banks,

03/09/2014

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Developing compliance programmes joinly with employees, Luciana Silva, AXA Portugal

03/09/2014

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Mechanisms to prevent corporate crime, João Maricoto Monteiro, SRS Advigados

03/09/2014

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Translating the risk into revenue, Francisco Vilela, Xerox Financial Services

03/09/2014

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Multi-disciplinary teams to identify risk, Francisco Vilela, Xerox Financial Services

03/09/2014

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La tendencia del corporate compliance , segun Bernardo del Rosal,

13/06/2014

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El modelo más efectivo de compliance en el sector financiero.

13/06/2014

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Maria Gracias Rubio reflexiona sobre lo que significa la creación

13/06/2014

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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

Iberian Legal Group, S.L.
Registered office: C/ Ríos Rosas 44A - 2 G,H 28003 Madrid España

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