Programme

Thursday May 31st and Friday June 1st

MAY 31st

Thursday

Rafael Catalá Polo
Minister for Justice

Sylvia Enseñat
President of ASCOM

The session will be chaired by:
Javier Moscoso del Prado Muñoz
President of the Editorial Board of Thomson Reuters

Alain Casanovas
Technical Director of the Congress

Progress towards an Anglo-Saxon model for criminal prosecution of legal persons?
Agreements for the waiver and deferral of prosecution

Alejandro Luzón
Anti-Corruption prosecutor general

Mª Ángeles Villegas
Justice at the Technical Office of the Supreme Court

Carlos Gómez-Jara
Partner at Corporate Defense

MODERATOR
Francisco Bonatti
Member of the Governing Board of ASCOM

Compliance Criteria in the United States Department of Justice
A practical view from inside

Hui Chen
Former member of the Department of Justice in the United States –Fraud Section

MODERATOR
Alain Casanovas
Lawyer – Partner responsible for Compliance Services at KPMG Spain

Recent developments in Compliance in Germany
The German experience (judgement of the Supreme Court dated May 7th, 2017)

Dr. Frank Böhme
Civil servant in the Federal Ministry of Justice and Consumer Protection in Berlin. First Prosecutor

Prof. Dr. Peter Fissenewert
Partner at Buse Heberer Fromm

Prof. Dr. Bartosz Makowicz
Director of the Viadrina Compliance Center in Frankfurt (Oder)

MODERATOR
Gloria Hernández
Member of the Governing Board of ASCOM

Compliance in China
China’s National Standard on Compliance

MODERATOR
Jesús Pindado
Member of the Governing Board of ASCOM

Compliance in Russia
Compliance requirements in anti-corruption matters


Anatoly Yakorev
Director of the Center for Business Ethics & Compliance at the International University in Moscow


Juan Antonio Palacios
Compliance Manager at 3M

MODERATOR
José F. Zamarriego Izquierdo
Member of the Governing Board of ASCOM

Recent developments in Compliance in France
Battling corruption in France (Sapin II Law and the Public Life (Trust and Ethics) Act)


Emmanuel Farhat
Senior International Affairs Officer at the Anti-Corruption Agency in France


Corinne Lagache
President of MEDEF’s International Deontology Committee and Senior-VP Group Compliance Officer at Safran


Grégoire Guinand
Senior Adviser, MEDEF – French Business Confederation

MODERATOR
Jesús Pindado
Member of the Governing Board of ASCOM

Panel A
Compliance in the Pharmaceutical Sector
Essential aspects in marketing practices*


Silvia Steiner
Partner Responsible for the Commercial & Compliance Department of Osborne Clarke Spain


Daniel Fernandez-Larragueta
Compliance Officer at GSK


Mercedes Alises
Compliance Officer at Janssen


Juan Ignacio Canosa
Compliance Officer de AstraZeneca


MODERATOR
José F. Zamarriego Izquierdo
Member of the Governing Board of ASCOM
Director of the Deontological Oversight Unit at FarmaIndustria


Panel B
External Compliance Monitoring*

Panel C
The prevention of money-laundering*

Mobirise

JUNE 1st

Friday


The ISO 37001 international anti-bribery standard
Current situation and level of enforcement in international markets

MODERATOR AND SPEAKER
Alain Casanovas
Partner responsible for Compliance Services at KPMG Lawyers


Whistleblowing channels in multinational organizations
Towards a global standard?


Antonio Abril
Secretary to the Board and Compliance Director at INDITEX


Mónica López-Monís
Head of Compliance at SANTANDER


Carlos Ayuso
Compliance Director at GAS NATURAL


Enrique Hernández Pérez
Corporate Director Legal Services and Chief Compliance Officer de Repsol

MODERATOR AND SPEAKER
Sylvia Enseñat
President of ASCOM


Transparency and Values in sport. “La Liga”, the keys to sustainability in football


Javier Tebas Medrano
President of La Liga


Jesús Lizcano Álvarez
President of Transparency International Spain


Alfredo Lorenzo Mena
Director of Security and Integrity at La Liga

Mobirise


*The sectoral and technical panels are conditional on the attendance of a minimum number of delegates.

If any of the panels is suspended, registered delegates will be given the opportunity to choose one of the other options.

**In the case of participants connecting via streaming, the panel broadcast will be the one deemed to be of interest for the largest number of participants.

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