Curso de especialización en Compliance

Director and academic coordinator

Ariadna Torrijos. Commercial lawyer. Director and coordinator of the Master’s Degree. Head of the Governance, Risk & Compliance Department at Alter Domus (Spain). Doctorand in Legal Liability at the University of León.

Teachers

• José Benítez Delgado. Criminal Lawyer. Director of the Corporate Compliance Department at BCFCONSULTORS. Member of REDFLAG. Former Vice-President of the Board of Directors of COMPCAT.
• Jaume Cladellas Rojals. Director of Compliance and Internal Control at SERVIHABITAT. Member of the IOC Steering Committee.
• Juan Carlos Gavarrete Álvarez. Director of the Cybersecurity & Governance, Risk & Compliance technical office at Govertis – Telefónica Cybersecurity Tech. Teaching collaborator at universities
• Patricia García Pérez. Manager in CSR Institutional Relations, Communication and Sustainability at Abertis Infraestructuras.
• Alba Pérez González. Chief Auditor of Compliance, Criminal Compliance and Anti-Bribery Management Systems at AENOR.
• María Tornos de Gispert. Partner at Tornos, Defensa & Compliance Penal, Compliance Officer of Palau de la Música Catalana and 1st Vice-President of COMPCAT.
• Juan Antonio Frago Amada. Economic crime prosecutor on leave of absence. Partner and head of the Criminal Law Department at Frago & Suárez. PhD in Law from ICADE, Universidad Pontificia de Comillas. Member of the Advisory Board of the review “La Ley-Compliance Penal” by the Wolters Kluwer Group.
• Jordi Sot Ball-llosera. Partner and Head of the Criminal Compliance Department at TODA & NEL-LO.
• Pedro Hinojo González. Deputy Director of the Information Society with the CNMC Competition Directorate. State Economist. Doctorand at Alcalá University.
• África Pinillos Lorenzan. Head of Supervision at SEPBLAC.
• David Molina Moya. Director and senior lawyer in the Digital & IP Department at BDO.
• Esther Lorente Fernández. Lawyer. Territorial Delegate of OCU in Catalonia.
• Vicente Navarro Martínez. CEO of ATEA CORPORATE COMPLIANCE, S.L. Teaching collaborator at universities.
• Mª Concepción Campos Acuña. PhD in Law. Professional Public Officer and Local Government Secretary, Senior level. Co-director of the Localis Network. Teaching collaborator at universities. Member of the Advisory Board of the review “La Ley-Compliance Penal” by the Wolters Kluwer Group.
• Óscar Bertrán Rocabert. Partner in the Tax Department at Cuatrecasas. Expert in Tax Compliance. Teaching collaborator at universities.
• Juan Cuenca Márquez. Senior associate in the M&A and Commercial Law Department of Roca Junyent, specialising in the adoption of good corporate governance measures within the framework of the implementation of legal compliance management systems.
• Rafael Sánchez Sevilla. Criminal Lawyer and Compliance Consultant. Partner at Prime Legal Abogados. 2nd Vice-President of RED FLAG.
• Enrique Madrid-Dávila Rico. Private investigator. Compliance consultant, member of the Board of Directors of COMPCAT. Legal expert in the area of compliance. Member of the Board of Directors of APEJUC. President of RED FLAG.
• Sergi Aranda Morejudo. Partner in charge of PwC’s Forensic Department in Catalonia, the Balearic Islands, Aragón and Andorra.
• Pilar Baltar Fillol. Senior associate in the labour department of RocaJunyent. Member of the board of RED FLAG. Member of the AIJA labour committee. Teaching collaborator at universities.
• Javier Viaño García. Partner and Consultant at ADD Work Systems S.L. and 2nd Vice-President of the Board of Directors of COMPCAT.
• José Manuel Velasco. Leader of the Coaching Department and Communication Executive of LLYC Spain and Latin America. Former President of the Global Alliance for Public Relations and Communication Management.
• José María Torras Coll. Judge at the Provincial Court of Barcelona. Teaching collaborator at various universities.
• Xavier Abel Lluch. PhD in Law from the University of Barcelona, Magistrate of the Barcelona Court of First Instance. Teaching collaborator at several universities.
• Juan Cuenca Márquez. Senior associate in the M&A and Commercial Law Department of Roca Junyent, specialising in the adoption of good corporate governance measures within the framework of the implementation of legal compliance management.
• Jordi Azofra Lluch. Specialist in Strategy, Corporate Governance, Risk and Compliance. Director at PwC. Teaching collaborator at several universities.
• Marta del Coto Ibarra. Senior Consultant at Iterlegis Legal Staffing Solutions, S.L. Commercial Lawyer with more than 15 years of experience.
• Rodrigo González Ruiz. Partner in the Digital Law Department at Deloitte Legal.

On-site students: €8,235*
Online students (via streaming): €8,895*

*Price valid for the 2024–2025 academic year.

Tuition fees correspond, solely and exclusively, to the provision of teaching as part of the programme enrolled on, and this is the only service offered in exchange for the payment of those fees. By enrolling, the student accepts that decisions made by the competent authorities may, directly or indirectly, render it necessary to carry out teaching, tutoring, work placements or assessment tests either in person or via distance learning.

The student accepts that they remain obliged to pay any such fees in full even if, for reasons beyond the control of the University, some of the educational activities included in the degree cannot be carried out as initially provided for in the course guides at the beginning of the academic year. If restrictions are part in place, the University will provide the student with a guarantee that the activity will be rescheduled when possible, taking into consideration the interests of the student and any other applicable academic criteria.

Members of the Association of Compliance Professionals (Cumplen) will receive a 10% discount on the total amount.

Postgraduate and Further University Studies
Bellesguard 30. 08022 Barcelona
Tel. +34 93 253 72 03
[email protected]