International training event on corporate compliance, integrity and regulation to be held in Miami and organized with Florida International University.

The event of academic excellence has several of the leading experts on corporate compliance and is especially aimed at lawyers, corporate advisors, managers, compliance officers and other professionals with functions related to compliance of multinational companies in Latin America and Europe that have links with Spanish companies, will do business in Spain or provide services in that framework.

The conference will be held in Spanish and coordinated by one of the most prestigious and traditional Spanish universities in Europe, the University of Valladolid. They will be held on the afternoons of October 23-26 (from 2:30pm to 7pm). The event can be attended online (both synchronously and asynchronously afterwards) or in person in Miami (College of Law, Florida International University).

At the end of the training, the corresponding certificate of attendance to this course will be issued by the Fundación General de la Universidad de Valladolid (Spain). To receive this diploma, the participant must attend in person or online (the latter in synchronous or asynchronous mode, provided that the presentations are viewed within a period of twenty days) to a minimum of 70% of the training. This conference is sponsored by Telefónica and supported by the Compliance Advisory LAB of Grant Thornton Spain.

Registration period: 01/Sept/2023 — 04/Oct/2023

Compliance y Responsabilidad Penal Corporativa en España | Jornadas intensivas