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Cuatrecasas Almagro, 9 28010 Madrid España
(Madrid) (ver mapa)

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Companies are subject to more severe regulation on corporate compliance, regulatory and white-collar crime issues than ever before, and need to manage significant legal, commercial and reputational risks associated with these recent standards. Enforcement authorities also attach increasing importance to cooperation and disclosure of internal investigations to qualify for any cooperation credit in the most sensitive matters.

The event’s main objective is to provide attendees with guidelines to conduct complex and crossborder internal investigations as a reaction to a given breach of law.



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