Description

The Supreme Court’s recent jurisprudence on the criminal liability of legal persons will be addressed, with particular emphasis on the basis of this type of liability, the value of compliance systems as a cause of exemption from liability and the distribution of the burden of proof on the company’s organizational culture.

Speakers

• Ms. Sara de las Heras, Risk and Compliance Officer of SEAT S.A. and CUPRA Spain.​
• Mr. Javier Hernández Garcia. Judge of the Second Chamber of the Supreme Court.
• Mr. Fermín Morales Prats. Academician of the RAED and Professor of Criminal Law.