• deDeutschland | DE
Standorte anzeigen Standorte anzeigen
  • Whistleblowing Software
  • Hinweisgebersystem
  • Policy Management Software
  • Insider Management
  • Meldepflichten erfüllen
  • Digitaler Geschäftsbericht
  • IR Website
  • ESEF Service
  • LEI beantragen
  • Partnerschaften
  • Karriere bei EQS

In December 2021 the EU Whistleblowing Directive will be transposed into national law by EU Member States, impacting all companies with more than 250 employees. It’s just around the corner. In our South Europe virtual conference you learn more about how the Directive will affect your company.

South Europe Event Speakers

Contact picture Armine Gharby Co-​Managing Director | EQS Group

Amine Gharby
Co-Managing Director, EQS Group France

Claudio Interdonato

Claudio Interdonato
Business Director France and Spain, EQS Group AG

Felipe García Hernández
Partner of Círculo Legal, Círculo Legal

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

José Costa Pinto
Founding Partner, Costa Pinto Advogados

José Pedro Gonçalves
Partner – Head of GRC, Consulting and Digital, Baker Tilly

Kontaktbild Laura Santeusanio Italy | EQS Group

Laura Santeusanio
Managing Director Italy, EQS Group AG

Michele Magri
Founder and CEO, Michael Slim International

Nicolas Guillaume

Nicolas Guillaume
Associé, Grant Thornton

Nuno Moraes Bastos
Chairman, Observatório Português de Compliance

Paulo Nogueira
Cofounder Kepler Forensic Partners, Kepler Forensic Partners

Pedro Montoya
Chief Compliance and Risk Officer, Ferrovial

Raffaele Caldarone
Equity partner and member of the firm’s management board, NCTM

Stéphane de Navacelle

Tania Higgins

Till Oberbeckmann
Co-Founder, Managing Partner, turingpoint

Tommaso Cappiello
Co-Founder & Partner of Aristeia Risk Consulting S.r.l.