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7th Edition  Conference

Anti Corruption Spain


Anti Corruption Spain brings together a faculty of senior-level legal and compliance experts from top companies in regulated and un-regulated sectors, senior government officials from the judiciary and prosecution offices, as well as private practice lawyers. It is uniquely tailored to the needs of multinational companies and subsidiaries of foreign firms operating in and from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programme components, respond to issues as they arise, and monitor internal controls to maintain ongoing compliance.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Education & Training

Editions

06 - 07 Nov 2019 7th Edition
13 - 14 Nov 2018
24 - 25 Oct 2017
18 - 19 Oct 2016
View More

Frequency Annual
Next edition likely in Nov 2020

Official Links

Website Contacts


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C5 Communications Limited UK

Top Rated 92 events listed

User Community [ Users who have shown interest for this Event ]

Mojtaba Jafari

Mojtaba Jafari

Postdoctoral researcher at Max-Planck Institute for foreign and international criminal law

Freiburg, Germany
Nick Beaton

Nick Beaton

Nick Beaton at Kroll

London, United Kingdom
Haneef Ur rahman

Haneef Ur rahman

CEO at Pharm evo

Peshawar, Pakistan
Candice Gabbidon

Candice Gabbidon

Analyst at BlackRock

Madrid, Spain
Fernando de Zavala Carvajal

Fernando de Zavala Carvajal

APAC at ZCES

Arlington, United States
Mar Mercedes Introini

Mar Mercedes Introini

Political-economy Analyst & Research at Thesustainabilityreader.com

Madrid, Spain
Jodilee Erasmus

Jodilee Erasmus

Junior Scientist at South African Medical Research Council

Cape Town, South Africa

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Speakers (past edition)

Speaker
Adriana Dantas

Adriana Dantas

Partner at BMA – Barbosa Müssnich Aragão Brazil
Speaker
Berta Balanzategui Vidal

Berta Balanzategui Vidal

Europe Compliance Leader at GE Spain
Speaker
Edoardo Lazzarini

Edoardo Lazzarini

EMEA Compliance Officer at Eucomed Italy
Speaker
Federico G. Del Castillo

Federico G. Del Castillo

Head of Legal Iberia & Compliance at Philips Spain
Speaker
Fátima Sampedro Cayón

Fátima Sampedro Cayón

Directora de Cumplimiento Normativo en Grupo Banco Caminos at Grupo... Spain
Speaker
Karl Boonen

Karl Boonen

Senior Director Business Practices and Compliance EMEA & Canada at... Belgium
Speaker
Teresa Minguez Diaz

Teresa Minguez Diaz

Director Legal and Compliance Spain
40.420600 -3.708507

Venue Map & Directions

map of Hotel Santo Domingo

Hotel Santo Domingo

Calle de San Bernardo, 1, 28013 Madrid, Spain
Spain

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