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Café AGM “The criminal responsibility of the Compliance Officer”

July 10 @ 9:00 am - 11:30 am

- free

Event details

At present, many companies have crime prevention systems. This has led to the Compliance Officer or Director of Regulatory Compliance being a necessary and important position in those companies.

One issue that is still under discussion is the criminal liability of the Compliance Officer. It may be asked whether, as the person in charge of compliance with the legal person, the Compliance Officer may incur criminal liability in the event of any crime occurring within the organization.

In this session we will explain what the functions of the Compliance Officer are, how they should be performed and how far their individual responsibility reaches for failing to perform those functions correctly.

PROGRAM

9h-9h30: Reception of the assistants and coffee networking.

9h30-11h15: Seminar

11h15: Question time and debate.

ORGANIZE
AGM Abogados

SPEAKERS

Mr. Jordi Tirvió Portús, Partner in charge of Criminal Matters and Corporate Compliance of AGM Abogados.
Mr. Julio Menchaca Vite, Expert Advisor in Corporate Compliance of AGM Abogados.

Details

Date:
July 10
Time:
9:00 am - 11:30 am
Cost:
free
Event Category:
Website:
http://www.agmabogados.com/es/events/la-responsabilidad-penal-del-compliance-officer/

Organizer

AGM Abogados

Venue

AGM Abogados
Pau Clarís, 139
Barcelona, 08009 Spain
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Website:
http://www.agmabogados.com