THE PREMIER ANTI-CORRUPTION AND REGULATORY COMPLIANCE EVENT IN SPAIN

There is a high expectation on both Spanish companies and subsidiaries of foreign companies that operate in Spain to review their compliance programmes and to align them to the new legal requirements under the 2015 Criminal Code Reform.

The amendment to the Criminal Code has caused a revolution in all companies as the reform created a very defined space for the compliance programmes. Earlier this year, the Public General Prosecutor Office and the Supreme Court have recently ruled on the criminal liability of the legal entities, adding new interpretive criteria which companies must take into account when reviewing and updating their compliance programmes.

C5’s Third Annual Conference on Anti-Corruption in Spain brings together a faculty of senior-level legal and compliance experts from regulated and un-regulated sectors, listed companies and officials from the Public Administration including the judiciary, prosecutors and specialised lawyers. The new agenda breaks down every step of the way for you to make sure that you comply with the latest regulations.

Unlike other events, this conference is uniquely tailored to the needs of Spanish multinational companies and subsidiaries of foreign firms operating from Spain. In-house counsel and compliance executives from the following leading companies Abengoa, AENA, Airbus Group, Banco Caminos, Bankia, Credit Suisse, Ferrovial, Metro de Madrid, Nokia, Philip Morris International, Porsche Ibérica, Repsol, Royal Bank of Scotland, Telefónica, VimpelCom, 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.

Event Contacts

For sponsorship opportunities please contact:

Chris Murphy
Tel: +44 (0) 20 7878 6955
c.murphy@c5-online.com



For questions about this year’s program/content, or information on how you can speak next year please contact:

Yvette Lingom
Tel: +44 (0) 20 7878 6886 x 6923
Y.Lingom@c5-online.com

 

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Venue & Accommodations

The Villa Magna

Paseo de la Castellana, 22, 28046 Madrid, Spain
+34 915 87 12 34

Accommodations:

To book your accommodation please call Venue Search on tel: +44 (0) 20 8541 5656 or e-mail beds@venuesearch.co.uk. Please note, lower rates may be available when booking via the internet or direct with the hotel, but different cancellation policies will apply.