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• Client Briefing - Legal Entity: Criminal Liability
  Materials , Sports , Oil & gas , Logistics , Aviation , Healthcare providers , UCITS III, 40 Act funds & other regulated funds , Pharmaceuticals , Private funds , Chemicals , Consumer business services , Private equity , Insurance , Shipping , Telecommunications , Gaming , Technology , Mining & metals , Corporate compliance , Retail , Financial & economical crime , Medical devices healthcare equipment , Power & energy networks , Hedge funds , Automotive , Aerospace & defence , Capital goods , Wealth management & private banking , Government & public policy , Exchange traded funds , Banks , Spain , Rail , Media , Financial investors
  
  11 March 2011
  Client Briefing
• Legal Entity: Criminal Liability
  Spain , Corporate compliance
  
  2 March 2011
  Client Briefing
• Responsabilidad penal de la persona jurídica
  Spain , Corporate compliance
  
  1 March 2011
  Client Briefing