Compliance OfficerCurso profesionalizante 12ª edición

20 January 2023

Whistleblower Protection Regulation and Internal Corporate Investigations in the Implementation of Compliance Systems

• Fernando Lacasa Cristina, partner in charge of Forensic at Grant Thornton Spain. 
• Rafael Aguilera Gordillo, Professor of Criminal Compliance at Loyola University.
• Germán González Avecilla, Chief Compliance Officer Nordex.
• Moderator: Julia Suderow, Director of the University's Compliance Officer Expert Programme

See programme

Further information

02 June 2022

Digital markets and private enforcement of competition: Is there a chance?

Access to justice for consumers, recent developments in Europe

Cross-border claims enforcement: Forum shopping, opt-in models and challenges of multiple procedures

Digital markets: Interplay between public and private enforcement

Estimation and quantification of damage theory and reality

Stand alone claims in abuse of dominance cases as an alternative to public enforcement

Time limitation issues Dies a quo and the knowledge of the case and harm

 

25 March 2022

Public administration and bid rigging cartels. Risks and how to avoid collusion in public procurement. 

• María Pilar Canedo. Councillor, National Commission on Markets and Competition.
• Irene Moreno Tapia. Partner at Cuatrecasas.
• Javier Díaz. Senior Associate at Cuatrecasas. Lecturer at the University of Deusto.
• Moderator: Julia Suderow. University of Deusto.

27 January 2022

Whistleblowing Channels and their Adaptation to the Whistleblower Protection Directive.

• Lucía Sánchez-Ocaña. Member of the ASCOM Board of Directors.
• Lola Conde. Legal COO of the Santander Group.
• Itziar de las Heras. Head of Compliance Internal Audit at Siemens Gamesa. 
• Gonzalo Susaeta. Partner at Cuatrecasas. 

01 October 2021

Competition, administration and transparency

• Pilar Canedo. Board Member of the Spanish National Commission for Markets and Competition
• Javier Serrano Chamizo. Legal Advisor to the Administrative Body for Contractual Appeals of the Basque Autonomous Community.
• Jaime Gómez-Obregón. Engineer, programmer and computer activist.

View session documentation

21 January 2021

Management of post-covid 19 reconstruction funds in Latin America and Europe. Best practices to avoid corruption and collusion problems

• Iratxe Gurpegui. Expert in Competition. Organisation for Economic Cooperation and Development - OECD (Mexico). View presentation

• María Hernández. Partner at Eversheds Sutherland Nicea
• Fernando Peyretti. ForensicsCo-leader of BDO Latam
• Moderator: Julia Suderow. Lecturer at the University of Deusto. 3C Compliance

14 January 2020

Next Generation EU funds: contracting, monitoring and conflicts of interest

• Javier Serrano Chamizo, Legal Advisor of the Administrative Body for Contractual Appeals of the Basque Autonomous Community. He is also a lecturer on the Expert Programme in Public Procurement at the University of Deusto Law School.
• Pilar Jiménez Rius, Deputy Director of the P Public Prosecutor's Office, Spanish Court of Auditors. She is also a lecturer on the Expert Programme in Public Procurement at the University of Deusto Law School.
• Julia Suderow, Partner at 3C Compliance and Director of the Compliance Officer Course.
• Moderator: Inmaculada Herbosa, Director of the Expert Programme in Public Procurement and Associate Lecturer at UD.

24 June 2020

Pharma Compliance: best practices and experience transferable to other industries

• Julia Suderow. Partner at 3C Compliance, S.L. and Director of the Compliance Officer Course at Deusto Law School.
• Gustavo Rodriguez. Director Compliance CEMEA Region, Alnylam Pharmaceuticals.

 

18 June 2020

How to avoid and prevent harassment in organisations?

• Clara Fernández López. Partner at 3C Compliance, S.L. Coordinator of the Deusto Compliance Officer course in Madrid.
• Ana Vidu. Juan de la Cierva postdoctoral researcher at the University of Deusto Law School.

 

11 June 2020

Smart compliance: Integrity by design

• Katharina Miller. Partner at 3C Compliance, S.L.
• Prof. Dr. Julia Priess-Buchheit. Professor of Education at the Technical University of Coburg, Germany and coordinator of the European Horizon 2020 project Path2Integrity.

 

21 May 2020

Conflicts of interest, how to identify and manage them?

• Julia Suderow. Partner at 3C Compliance, S.L. and Director of the Compliance Officer Course at Deusto Law School.
• Pía de la Cuesta. Regional Compliance Officer at Thyssenkrupp AG.

 

14 May 2020

Inclusive language

• Clara Fernández López. Partner at 3C Compliance, S.L. Coordinator of the Deusto Compliance Officer course in Madrid.
• María Martín Barranco. Specialist in Social Intervention with a Gender Approach. Author of the book "Ni por favor ni por favora".

 

07 May 2020

How to use your company's whistleblowing channel? Rights and obligations of workers and whistleblowers

• Katharina Miller. Partner at 3C Compliance, S.L.
• Laura Grande. Lecturer on the Expert Programme in Compliance Officer at Deusto Law School
• Ignacio García-Miguel. Lecturer on the Expert Programme in Compliance Officer at Deusto Law School

 

30 April 2020

Competition law, the basics to avoid infringements and problems

• Julia Suderow. Partner at 3C Compliance, S.L. Director of the Deusto Compliance Officer course.
• Pilar Canedo. Board Member of the Spanish National Commission on Markets and Competition.

 

 

23 April 2020

Tutorial plans

• Clara Fernández López. Partner at 3C Compliance, S.L. Coordinator of the Deusto Compliance Officer course in Madrid.
• Ana Fernández de Vega. President of the Spanish Professional Association of Gender Consultancy.

 

16 April 2020

Ethical and sustainable applications: fundamental rights in times of COVID 19

• Katharina Miller. Founding partner at 3C Compliance
• Manuela Battaglini. CEO of Transparent Internet

 

31 March 2020 

Compliance crisis management and Compliance in times of crisis

• Julia Suderow. Partner of 3C COMPLIANCE and Director of the Compliance Officer Course

 

22 November 2019

Whistleblower protection in Europe. The new whistleblowers directive

• Eloy Velasco. Judge and Magistrate of the Spanish National Court

 

18 October 2019 

Iberdrola's Regulatory Compliance Department

• Fernando Fraile. Director of Regulatory Compliance at Iberdrola

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 10 May 2019

Competition, general interest and poor regulation

• Ignacio Herrera Anchustegui. Post-doctoral researcher at the Faculty of Law at the University of Bergen.

 

10 May 2019

"How to manage corruption risk in high-risk countries".

• Natalia Mochales. MEA Compliance Officer Lafargeholcim.

 

26 November 2018

The importance of the prevention and promotion of competition law in Europe. Bid rigging, corruption and self-cleaning measures

• Pilar Canedo. Board Member of the Spanish National Commission on Markets and Competition. Jean Monnet Chair in Transnational Law at the University of Deusto.
• Javier Serrano Chamizo. Legal Advisor to the Administrative Body for Contractual Appeals of the Basque Autonomous Community. Lecturer on the Expert Programme in Public Procurement at the University of Deusto.