Seminar about compliance

Seminar, Amorebieta-Etxano, 20.11.2017 09:00



Fernando Lozano, Attorney at Law, Tax advisor, Spain
Unai Mieza, Attorney at Law, Spain


Lozano Schindhelm participants:

Fernando Lozano
Unai Mieza


Automotive Intelligence Center
Parque Empresarial P2-A4
48340 – Amorebieta-Etxano (Bizkaia)


Monday, November 20th, 2017, 9.00-13.00


The seminar is designed to help companies understand the value of the implementation of a compliance program. Due to the recent reform of the Criminal Code and the introduction of the UNE19601 standard, companies have the possibility to rule out or reduce their criminal liability. The same applies to the managers and employees, if certain systems are implemented to ensure lawful behavior.

The seminar explains as practical as possible what exactly compliance is, the appropriate legal framework and how it is implemented by the courts. The central actors and tools of a compliance management system as well as their role in the implementation of the relevant regulations are examined. Finally, the implementation of a compliance system is illustrated by a workshop on the practical example of a company from the Basque automotive sector.