Compliance and Investigations: Crossborder investigations in Europe and beyond

Madrid, 27 de marzo 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.


Registration and introduction
Corporate compliance e investigaciones internas en España. La reacción de la empresa frente a la sospecha de incumplimiento
(Spanish language)
Alfredo Domínguez, Socio Elena Domínguez Peco, Fiscal de la Secretaría Técnica de la Fiscalía General del Estado
How to conduct a crossborder internal investigation?
(English language)
Lara Vivas, Socia Paulo de Sá e Cunha, Socio Juan Bonilla, Socio Eike Bicker, Partner at Gleiss Lutz Bruno Quentin, Partner at Gide Loyrette Nouel Stefano Manacorda, Of Counsel at Chiomenti
Las investigaciones internas desde el punto de vista del Consejo de Administración. El rol de los administradores en las investigaciones internas
(Spanish language)
Javier Fontcuberta, Socio José Císcar, World head of legal of global healthcare franchises and digital head of legal for Spain and Portugal at Merck
Spanish tapas and wine