Gain Insights from Key Government Officials:

Confirmed Speaker Faculty Includes:

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

Magdalena Costales Morgado

Senior Legal Counsel, Spain Device Business Department
Huawei Technologies España S.L

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

Jesús Pindado Delgado

Compliance & Operational Risk Control Director, Secretary to the Board
UBS Securities España S.V, SA
Virginie Roziere

Virginie Rozière

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

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)

José F. Zamarriego

Member of Code Compliance Network (CCN) and Chairman of Code Complain Procedure Adjudication Group
International Federation of Pharmaceutical Manufacturers & Associations (IFPMA)