4th annual Conference on Anti-Corruption 2017 | C5 Live | 24 October 2017 | The Westin Palace Madrid, Plaza de las Cortes, 7, 28014 Madrid, Spain

C5’s 4th annual Conference on Anti-Corruption in Spain will discuss the practical impact the changes will have on organisations, and challenges in the area of demonstrating ongoing compliance with anti-corruption laws and addressing related risks.

Unlike other events, this conference is uniquely tailored to the needs of multinational companies and subsidiaries of foreign firms operating from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programmed components, respond to issues as they arise and monitor internal controls to maintain ongoing compliance.

WHAT IS NEW IN 2017?

The new agenda breaks down every step of the way for you to make sure that you comply with the latest regulations. This year’s agenda will include the latest information on:

• The Spanish Prosecutors key enforcement priorities.
• Preparation for the UNE 19601 certification: The pros and cons.
• Encouraging your employees to comply with compliance standards by developing internal training.
• Engaging your employees to make use of the reporting channel.
• Maintaining a global anti-corruption programmed.

WHO WILL YOU MEET?
Take this opportunity to hear from this unparalleled panel of experts in the field and network with peers and colleagues who share similar concerns.

2017 Speakers:

Alberto Ferreiro Prado
Internal Audit Director at Ferrovial

Alfredo Domínguez Ruiz-Huerta
Partner at Cuatrecasas

Alvaro Alvarez
General Counsel at ManpowerGroup Spain

Antonio del Moral
Magistrate of the Second Chamber at Spanish Supreme Court

Borja García Ruiz
Compliance Director at Iberdrola

Carlos Balmisa García-Serrano
Internal Director at The National Commission on Markets and Competition

Carlos López Agudo
Compliance director at CaixaBank, S.A.

Cecilia Alvarez
European Data Protection Officer Lead at Pfizer

David Mestre
Chief Compliance Officer at Gas Natural Fenosa

Eduardo Navarro
Villaverde Compliance Officer at Calidad Pascual

Enrique Moreno de la Santa
Compliance Director at Credit Suisse

Jesus Pindado Delgado
Compliance & Operational Risk Control at UBS Securities España S.V, SA

John Rigau
Vice President and General Counsel at PepsiCo Western Europe

José F. Zamarriego Izquierdo
Director Unidad de Supervisión Deontológica at Farmaindustria

Mar de Pedraza
Managing Partner at De Pedraza Abogados

Maria Echeverria-Torres
Head of Legal and Compliance Europe West

Mario Cobo
Head of Compliance Madrid at Natixis

Natalia Mochales
Head Compliance Officer Western Europe & North Africa at LafargeHolcim Group

Nuria González
Compliance Head South America Cluster at Takeda Pharma Argentina

Pedro Montoya
General Secretary at Airbus Group Spain

Pía de la Cuesta Diz
Regional Compliance Officer at Grupo Thyssenkrupp

Sylvia Enseñat
President at ASCOM

Teresa Minguez
Director Legal / Compliance at Porsche Ibérica, S.A.

John Rupp
Partner at Steptoe

2017 Sponsors:

LEAD:
• EY

EXECUTIVE:
• De Pedraza