GOVERNMENT FACULTY

Antonio del Moral

Magistrate of the Second Chamber
Spanish Supreme Court

Juan Antonio Frago Amada

Economic Crimes Prosecutor
Public Prosecutor’s Office

Jordi Gimeno Bevia

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

Giuliana Dunham Irving

Executive Secretary (Secretariat Manager)
Sanctions Board, World Bank Group

DISTINGUISHED SPEAKERS

Alberto Ubieta

Head of Legal & Compliance Europe
Maersk

Berta Balanzategui Vidal

Senior Privacy Counsel
GE Corporate

Carlos Balmisa García-Serrano

Director Departamento Control Interno
Comision Nacional de los Mercados y la Competencia

Maria Belen Lopez Donaire

Compliance Specialist, Legal Office
Government Castilla La Mancha

Fernando Dyer

Group Chief Risk and Compliance Officer
Graña y Montero Group

Huishu Ji

Risk Officer
International Finance Corporation, World Bank Group

Isabel Salazar

Head of Integrity
Telefónica

Jesus Pindado Delgado

Compliance & Operational Risk Control Director
UBS Securities España S.V, SA

José F. Zamarriego Izquierdo

Director Unidad de Supervisión Deontológica
Farmaindustria

Juan Maggio Mas

Legal Director
Leroy Merlin Spain

Roundtable and Drinks Reception

November 13, 2018 5:00 pm

Juan Montero Rodil

Director of the competition, regulatory law and privacy units
Telefónica

Juan Verdú Lázaro

General Counsel, Compliance Officer & Board Secretary
LafargeHolcim Spain

Chairs’ Recap of Day 1 & Opening Remarks

November 14, 2018 9:00 am

Luis Ceserani

Member
Criminal Chamber of Appels – Argentina

Mario Cobo

Head of Compliance
Natixis

Roundtable and Drinks Reception

November 13, 2018 5:00 pm

Marta Campomanes

Head of Corporate Governance and Compliance
AENA

Miguel Soler Ruiz-Boada

Legal Director & Compliance Officer
Prosegur

Oscar Morales

Partner responsible for the criminal area of ​​UM in Barcelona, ​​Doctor in Law and Professor of Criminal Law
Uría Menéndez

Francesc Casajuana Cuscó

General Counsel Danone Iberia & Cluster Compliance Officer
Danone

Pablo Jiménez Lagoa

Compliance Officer
OHL

Pedro Montoya

Chief Compliance and Risk Officer
ALEATICA

Pilar Marchán

Chief Counsel Western Europe
Mondelez

Roundtable and Drinks Reception

November 13, 2018 5:00 pm

Rafael Merencio

Compliance officer
KBA NotaSys

Eugenia A. Pyntikova

Counsel
The World Bank Group Sanctions Board

Lucia Sanchez-Ocaña Leyun

Head of Compliance and Legal
Cabot Financial Spain

José María Piñeiro

Managing Director, Forensic & Litigation Consulting
FTI Consulting

Juan Ronderos

Sanctions Officer
Inter-American Development Bank Group

Willy Sandoval

Executive Director│Enterprise Risk Management & Internal Investigations
Laureate Education, Inc

John Wilson

Chief Executive
Expolink

Timothy Bowden

Associate
Dechert

Roundtable and Drinks Reception

November 13, 2018 5:00 pm

Miquel Fortuny

Managing Partner, Fortuny Legal
Profesor asociado de Corporate Compliance en Universitat Pompeu Fabra

Roundtable and Drinks Reception

November 13, 2018 5:00 pm