Compliance and Investigations: Crossborder investigations in Europe and beyond

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.

March 27, 2019 9:00 – 14:00


Time Title Speaker
09:00 – 09:45 Registration and introduction
09:45 – 10:45 Corporate compliance e investigaciones internas en España. La reacción de la empresa frente a la sospecha de incumplimiento
10:45 – 12:00 How to conduct a crossborder internal investigation?
12:00 – 13:00 Las investigaciones internas desde el punto de vista del Consejo de Administración. El rol de los administradores en las investigaciones internas
13:00 Spanish tapas and wine