Compliance and Investigations: Crossborder investigations in Europe and beyond

马德里, 27 de 三月 de 2019


Companies are subject to more severe regulation on corporate compliance, regulatory and white-collar crime issues than ever before, and need to manage significant legal, commercial and reputational risks associated with these recent standards. Enforcement authorities also attach increasing importance to cooperation and disclosure of internal investigations to qualify for any cooperation credit in the most sensitive matters.

The event’s main objective is to provide attendees with guidelines to conduct complex and crossborder internal investigations as a reaction to a given breach of law.


9:00 AM
Registration and introduction
9:45 AM
Corporate compliance e investigaciones internas en España. La reacción de la empresa frente a la sospecha de incumplimiento
(Spanish language)
10:45 AM
How to conduct a crossborder internal investigation?
(English language)
12:00 PM
Las investigaciones internas desde el punto de vista del Consejo de Administración. El rol de los administradores en las investigaciones internas
(Spanish language)
1:00 PM
Spanish tapas and wine