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IBERIAN LAWYER N. 155
Number: IBL 155
Date: 1 June 2026
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La importancia de un Programa de Compliance para las empresas
03/06/2014
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Las claves del Cumplimiento normativo en materia de derecho de
03/06/2014
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El impacto de la reforma del código penal en España
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¿Cómo afecta la reforma del código penal a la función
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Cumplir con “el deber de vigilancia” por Gustavo Rodriguez, TEVA
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La relevancia de la función del compliance officer por Fernando
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La obligatoriedad de cumplir de la empresa por Jesús Santos,
04/03/2014
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El rol del compliance officer por Pilar López-Aranguren, Goldman Sachs
04/03/2014
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