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.
9h-9h30: Reception of the assistants and coffee networking.
11h15: Question time and debate.
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.