Jordi Dapeña EsquirolLawyer
Language:
Español
Català
English
Contact information
Phone:
93 363 40 00
Areas of Practice
Information
- Lawyer of the Compliance department, with broad experience in Commercial Law and Criminal Law.
- Specialist in Good Corporate Governance, Corporate Compliance and Legal Compliance, Prevention of Money Laundering (PBC-FT) and Protection of Personal Data.
- Professional partner of the Spanish Compliance Association (ASCOM).
- CESCOM® Compliance Certification, July 2018, of the Spanish Association of Compliance – ASCOM.
- Internationally Certified Compliance Professional, July 2018, of the IFCA International Federation of Compliance Associations.
- Certification of Compliance CUMPLEN, September 2016, of the Association of Regulatory Compliance Professionals.
- Bankruptcy Administrator Certification, 2009, of the Bar Association of Barcelona (ICAB) and Bar Association of Economists of Catalonia (CEC).
- Master’s Degree in Corporate Compliance from Economist & Iuris Innovative School (EIS) and ISDE.
- Law degree from the UNED and member of the Bar Association of Barcelona in 2003.