Implementing Effective Governance and Anti‑Corruption Compliance Programmes to Strengthen Corporate Culture

C5’s 7th Annual Conference on Anti-Corruption – Spain brings together a faculty of senior-level legal and compliance experts from top companies in regulated and un-regulated sectors, senior government officials from the judiciary and prosecution offices, as well as private practice lawyers. Attendees will benefit from actionable takeaways on how you can build a successful compliance program!

Unlike other events, this conference is uniquely tailored to the needs of Spanish and multinational companies and their subsidiaries operating in and from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programme components, respond to issues as they arise, and monitor internal controls to maintain ongoing compliance.

New! Special Remarks From Key Government Officials

Antonio del Moral

Antonio del Moral
Magistrado
Sala Segunda del Tribunal Supremo

Carlos Balmisa García-Serrano

Carlos Balmisa García-Serrano
Director Departamento Control Interno
Comisión Nacional de los Mercados y la Competencia (CNMC)

KEYNOTE ON WHISTLEBLOWER PROTECTIONS AND PROCESSES IN THE EU

Virginie Rozière

Virginie Rozière
Member of the European Parliament
(2014-2019) and negotiator of the 2019 landmark law on strengthening the protection of whistleblowers across the EU

JOIN YOUR PEERS FOR LARGE AND SMALLER-GROUP DISCUSSIONS, INCLUDING:

  • Compliance Benchmarking Roundtables
  • In-House Executives Interview
  • Chief Compliance Officer Think Tank
  • In-House Compliance Officer Roundtable
  • Extended Networking Opportunities
  • Industry Lunch Tables
  • Drinks Reception

2019 PANEL HIGHLIGHTS:

  • Article 130.2 of the Spanish Criminal Code: The implications of a New Ruling on Corporate Criminal Liability in Spain – What It Means for your Company
  • Whistleblowing Strategy Session: How Companies Can Nurture an Effective “Speak-Up” Culture and Scope an Appropriate Action Plan Following Internal Reporting
  • Criminal Liability Resulting from Embezzlement in Public Tenders
  • Data Privacy, Analytics and Technology: How to Manage Big Data in Anti-Corruption Compliance
  • “Hard law” vs. “soft law”: What Compliance Means and How It is Perceived in Spain: The “Legal” Aspect vs. Ethics & Culture
  • Multi-Jurisdictional Challenges: Cross-Border Investigations and How to Prepare Your Company for a Prosecution in Spain vs. Latin America
  • Public Bidding Within Anti-Trust and Anti-Corruption Boundaries: New, Evolving Risks That Can Derail Your Business Growth Opportunities
  • How to Design a Risk-Based Third-Party Management Programme for Business Partners and Commercial Intermediaries
  • Key Differences When Implementing a Compliance Program in a State-Owned vs. Private Company

PLUS! Practical & Interactive Pre‑Conference Workshops (November 5, 2019)

WORKSHOP A – Third Party Due Diligence Dilemmas on the Ground: A Step-By-Step Roadmap to Making Tough Legal & Compliance Calls, and Addressing “Red Flags

WORKSHOP B – A Practical Guide to Resolving Complex Gifts, Travel, Entertainment and Hospitality Challenges: How to Support Your Business Development, Sales and Marketing Heft within the Confines of Compliance

WE HOPE TO SEE YOU AT THE PREMIER ANTI‑CORRUPTION EVENT ON THE IBERIAN PENINSULA!

Register Now

Event Contacts

Sponsorship Opportunities

C5 (UK)
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Media Partnership Opportunities

Chris Corbin
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Speaking Opportunities

Martin Svatek
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Hotel Santo Domingo