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Whistleblowing Special – South Europe Event: Breakout Session Spain

Replay | Directive de protección de los denunciantes – Consejos para las empresas españolas

En esta sesión le daremos una introducción al nuevo reglamento de la UE sobre la denuncia de irregularidades e informaremos sobre el estado de transposición en Italia / España. La exposición irá seguida de un debate sobre la perspectiva penal con expertos legales y de consultoría que discutirán sobre el impacto esperado en las organizaciones de la UE.

ECEC SEE Event Breakout Session Spain | EQS Group

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Speakers
Claudio Interdonato | Business Director France and Spain, EQS Group AG
Claudio Interdonato | Business Director France and Spain, EQS Group AG

Claudio Interdonato is responsible for the Business Development & Partnering support for the South Europe region and leads the Spanish Market. Claudio has 25+years of experience on Strategic Management, Compliance, Corporate Governance, Business Development and IT & Technology Management. Before joining EQS Group, Claudio held Executive and Managing positions in Got Ethics, WhistleB, Ryan-Kay Consulting, Olympus Biotech International & BBraun Aesculap. Claudio has an extensive international experience, he is fluent in English, Spanish, French and Italian.

Fernando Lacasa | Partner of Grant Thornton, Head of Forensic in Spain, Grant Thornton
Fernando Lacasa | Partner of Grant Thornton, Head of Forensic in Spain, Grant Thornton

Fernando Lacasa is Head of Forensic Department at Grant Thornton Advisory and responsible for Fraud Investigation at the Forensic Department of KPMG.He has an Executive MBA from Instituto de Empresa Business School (IE) and holds a Master in Auditing and Advanced Accounting from the University Rey Juan Carlos.as well as an Executive Master in Corporate Finance from Centro de Estudios Garrigues. He is a Certified Fraud Examiner, International Financial Analyst (CEFA) and a member of the Spanish Institute of Financial Analysts. Fernando has a law degree from the International University of La Rioja.

Felipe Garcia Hernández | Partner of de Círculo Legal, Círculo Legal
Felipe Garcia Hernández | Partner of de Círculo Legal, Círculo Legal

Felipe García Hernández is a Partner of Círculo Legal and a member of the Madrid Bar Association. He holds a Master’s Degree in Corporate Legal Consultancy and a Law Degree from the University of Salamanca. Felipe is specialised in compliance, especially in the area of crime prevention, internal investigation and criminal defence. He is also a member of the International Board of Directors of the World Compliance Association and member of the International Legal Committee.

About the ECEC Conference

The European Compliance and Ethics Community (ECEC) is one of the largest single platforms bringing together compliance and ethics professionals from across Europe. Our events, which include the one-day European Compliance and Ethics Conference, aim to inform and educate the compliance community on updates, trends and regulations as well as provide professionals with the opportunity to share and discuss best practice.

‍The first European Compliance & Ethics Conference was held in 2020. The virtual one-day event attracted over 5,000 compliance professionals from all over the world, either live or via replay, establishing itself in it’s first year as one as one of the largest conferences in the industry.

In 2020 our speakers included Dan McCrum, investigative journalist at the Financial Times who uncovered the Wirecard scandal, Prof. Christian Strenger, Klaus Moosmayer, Frank Staelens, Christian Hunt and representatives from leading companies and organisations including Transparency International, FIFA, KPMG, Rhenus, Ethintegrity and many more. Click here to see the full program from 2020 and here to watch the replays.

ECEC 2021 will take place on 6 October, 2021.

About EQS Group

EQS Group is a leading international provider of regulatory technology (RegTech) in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.

EQS Group’s products are pooled in the cloud-based software EQS COCKPIT. They ensure the professional control of compliance workflows in the fields of whistleblower protection and case management, policy management, insider list management and disclosure obligations. In addition, listed companies benefit from a global newswire, investor targeting and contact management, IR websites, digital reports and webcasts for efficient and secure investor communications.

EQS Group was founded in 2000 in Munich, Germany. Today the group employs more than 500 professionals and has offices in the world’s key financial markets.