This course has a practical, wide-reaching focus, meaning it is not aimed solely at law graduates, but also at any professionals (graduates in Economics, Business Administration, Engineering, etc.) looking to work in-house or externally at organisations as a consultant on the field of legal compliance. The course is also aimed at recent graduates looking to receive specific training in a sector with high jobs demand and excellent prospects.
Enrolment application is via the website, and documentation and formalisation of admission is handled at the University.
From October to June. Fridays afternoon from 4 p.m. to 8 p.m.
Comprehensive, practical programme taught by expert legal practitioners
Every time our Criminal Law is shaped as a right of ultima ratio, the need of having mechanisms in organisations that help adjust the procedures and activities of these to the applicable rules (whether internal or external) make Compliance a useful tool when it comes to avoid administrative and/or legal fines. Compliance is also necessary to create an ethic business culture, demanded by the main international organisations.
As a result of this, the course is shaped as a transversal programme, whose main objective is to supply our students of the necessary mechanisms to understand and put into practice the regulation compliance, on its wider sense, but with special attention on the "Corporate Compliance".
Our teaching staff comprises well-known professionals with broad teaching and professional experience.
The Universitat Abat Oliba CEU and Cumplen have a collaboration agreement in which the certification commission of Cumplen has participated in the development of the programme contents, thus validating them as well as the faculty.
Those who study this postgraduate course, and once they have passed it, will have the chance to get a certification of the course, issued by Cumplen.
The average work placement rate is 95% in the postgraduate studies of the CEU.
The Library Service is conceived as a support unit for study and research. Its most important objective is to meet the educative and scientific demands. It has convenient opening hours, including weekends, with the best computer equipment. In addition, the UAO CEU offers to all the University community a vast digital storage, with free access to its publications from its docent, research or institutional activities carried out by teachers, students or former students from the University.
Marc Molins Raich. PhD in Law. Associate Manager of Molins&Parés, Penal · Compliance. Associate Professor of the Universitat de Barcelona.
Daniel Benítez Rodríguez. Lawyer. Tornos Abogados. Member of the Cumplen delegation in Catalonia.
To access the specialisation course in Compliance of the Universitat Abat Oliba CEU, candidates must pay the total import of the course before the beginning of the classes. The Universitat's Postgraduate and University Extension Service will issue an enrolment form to the prospective student so that they can pay the fee at one of the financial institutions listed on the enrolment form. The students will have 15 calendar days to make the transfer.
The Universitat Abat Oliba CEU has credit lines with different financial institutions, so that students can finance their programme under preferential terms. For more information, students can contact the Academic Management Service or enquire at any of the following financial institutions. “la Caixa”, Banco Santander, Catalunya Caixa and BBVA.
Members of Cumplen, Asociación de Profesionales de Cumplimiento Normativo, will have a discount of 15 % of the total amount.
Postgraduate and University Extension
Bellesguard, 30. 08022 Barcelona
Tel. +34 93 253 72 03
Students wishing to apply for the specialisation course in Compliance must have a Spanish degree or advanced course (general degree, degree or honours degree) or a foreign degree (equivalent to a Bachelor’s Degree in the Anglo-Saxon system).
This profile includes:
Practising lawyers, law graduates, law honours degree holders, those working in business legal consultancy, other honours degree holders or graduates interested in Legal Compliance, as well as professionals with legal responsibilities in the business environment.