COMPLIANCE. CORPORATE CRIMINAL LIABILITY
The aim of the implementation of the COMPLIANCE is for the company to remain exempt of the criminal responsability as long as it is executed in a correct and efficient way, and the supervisory body accomplishes the supervision tasks. The only guarantee is for this process to be developed by specialists.
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Bachelor degree in Law from the University of Girona (1984)
He is a lawyer specializing in tributary- procedural law and in civil and commercial law. He has got an extensive professional experience in corporate transactions and inheritances. He has participated in corporate restructurings from important organizations and he is a legal adviser for family business.
She has got a bachelor degree in Law from the University of Girona (2002) and in Criminology also from the University of Girona (2008). She completed her studies with a Postgraduate Course in business judicial practice (UOC), a specialization course in labor law (UOC), a specialization course in legal aspects of electronic commerce (UdG) and specialization courses and seminars related to insolvency law and urban planning. She has got the Certificate of Professional Competence for the realization of the School of Legal Practice in the Bar Association of Figueres.
She is a lawyer specializing in the areas related to business law and also civil, procedural and inheritances law.
