Anti-Corruption Spain

Antonio del Moral

Magistrado del Tribunal Supremo

Carlos Balmisa García-Serrano

Director Departamento Control Interno

Comisión Nacional de los Mercados y la Competencia (CNMC)

Luis Anibal Ceserani

Member of the Criminal Chamber of Appeals

Supreme Court of Rio Negro (Argentina)

Berta Balanzategui Vidal

Senior European Privacy & Data Protection Counsel

GE Corporate, General Electric

Francisco Bonatti Bonet

Managing Partner

Bonatti Penal & Compliance

Marta Campomanes

Corporate Compliance Manager

AENA

Juan Ignacio Canosa Sevillano

Global Sustainability/Compliance, Compliance Director Spain

AstraZeneca Farmacéutica Spain SA

Magdalena Costales Morgado

Senior Legal Counsel, Spain Device Business Department

Huawei Technologies España S.L

Manuel Crespo de la Mata

Chief Compliance Officer

Telefónica

Alfredo Domínguez Ruiz-Huerta

Partner

Cuatrecasas, Gonçalves Pereira

Matteson Ellis

Miembro

Miller & Chevalier Chartered (EE. UU.)

Camilo Alberto Enciso Vanegas

Former Secretario de Transparencia –“Zar Anticorrupción”

Presidencia de la República de Colombia

Fernando Fraile González

Chief Compliance Officer

Iberdrola España

John W. Gibson

Partner

Cohen & Gresser LLP (Reino Unido)
(Former Senior Prosecutor, Serious Fraud Office, 2014-2018)

Rocío Gil Robles

Director, Criminal Law & Corporate Compliance

Andersen Tax & Legal, Spain

Jordi Gimeno Bevia

Doctor en Derecho, Prof. Derecho Procesal UCLM. Director Académico de Internacionalización

Universidad de Castilla-La Manch (UCLM)

Tarek Helou

Partner

Wilson Sonsini Goodrich & Rosati (USA)
(Former Assistant Chief, FCPA Unit Fraud Section, Criminal Division U.S. Department of Justice, 2014-2019)

María Hernández

Partner, Head of Compliance

Eversheds Sutherland Nicea

Alonso Hurtado Bueno

Partner IT, Risk & Compliance

Écija

Christian Laveau

Chief Audit – Risk Management – Compliance & Quality Officer

ADP International (ADP Group)

Carlos López Agudo

Chief Compliance Officer

CaixaBank

María Belén López Donaire

Letrada Coordinadora del Gabinete Jurídico de Castilla-La Mancha

Gobierno de Castilla-La Mancha

Rafael Merencio

Compliance Officer

KBA NotaSys SA

Pedro Montoya

Chief Compliance and Risk Officer

Ferrovial

Óscar Morales

Partner Responsible for the Criminal Area of UM in Barcelona, Doctor in Law and Professor of Criminal Law

Uría Menéndez

Esther Moratiel Pellitero

Secretaria General

Gicaman SA

Paula Ortiz López

Director of Legal and Institutional Affairs

IAB Spain

Javier Prados

General Counsel & Board Secretary

Alten

Jesús Pindado Delgado

Compliance & Operational Risk Control Director, Secretary to the Board

UBS Securities España S.V, SA

Virginie Rozière

Miembro del Parlamento Europeo (2014-2019) y negociador de la ley de 2019 sobre la protección de los delatores en la UE

Alvaro Saavedra López

Solutions & Business Dev. Leader, Banking & Financial Markets
Spain, Portugal, Greece & Israel

IBM

Isabel Salazar

Head of Integrity – Compliance Office

Telefónica, S.A.

Lucia Sanchez-Ocaña Leyun

Head of Compliance and DPO

Cabot Financial Spain

Michel Sancovski

Partner

Tauil & Chequer Advogados en colaboración con Mayer Brown LLP (Brasil)

Pedro Serrano Espelta

Partner

Marval, O’Farrell & Mairal (Argentina)

Teresa Serrano Sordo

Spain Chief Compliance Officer

American Express

Daniel Solís Portillo

Head of Legal

Havas Media Group Spain

Víctor M. Sunkel

Partner

SUNKEL&PAZ PENALISTAS

Juan Verdú Lázaro

General Counsel, Compliance Officer & Board Secretary

LafargeHolcim España

José F. Zamarriego

Member of Code Compliance Network (CCN) and Chairman of Code Complain Procedure Adjudication Group

International Federation of Pharmaceutical Manufacturers & Associations (IFPMA)