Working day: "Alertadores, canales de denuncia y cultura de cumplimiento"

Speakers

<ul>
 <li style="text-align: justify;">
 Elena Larrauri Pijoan, director UCA (Law) at UPF</li>
 <li style="text-align: justify;">
 Miguél Ángel Gimeno, director de l'Oficina Antifrau de Catalunya </li>
 <li style="text-align: justify;">
 Raquel Montaner, lecturer of Criminal Law and co-director of the Postgraduate in Compliance at UPF</li>
 <li style="text-align: justify;">
 Hervé Falciani, founder and president of the Whistleblower Association</li>
 <li style="text-align: justify;">
 Kai Leisering, executive director of Business Keeper AG</li>
 <li style="text-align: justify;">
 Murray Grainger, general director of Impact on Integrity and responsible of the International Compliance Association in Spain</li>
 <li style="text-align: justify;">
 Enrique de Madrid Davila, private researcher</li>
 <li style="text-align: justify;">
 Ma del Mar Giménez-Salinas i Rosa Sánchez, director of the "Control de Gestión". "Oficina per a la Transparència i Bones Pràctiques". Ajuntament de Barcelona</li>
 <li style="text-align: justify;">
 Esperanza Bernal, resposible of the "Cumplimiento Normativo de LaLiga"</li>
 <li style="text-align: justify;">
 Sean Donaldson, Compliance officer of Celsa Group</li>
 <li style="text-align: justify;">
 José Luis Pérez Triviño, lecturer of Philosophy in Law. UPF</li>
 <li style="text-align: justify;">
 Ramon Raguès, lecturer of Criminal Law. UPF</li>
</ul>

Dates Event local time

Feb

20^th

'19

09:00 Registration opens

Mar

18^th

'19

13:30 Registration closes

Mar

19^th

'19

09:00 Starting date

Mar

19^th

'19

19:30 Closing date

Event place

Working day: "Alertadores, canales de denuncia y cultura de cumplimiento"

Organized by JOSÉ LUIS PÉREZ TRIVIÑO