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Training: Criminal risk prevention systems
Compliance
Training: Criminal risk prevention systems
Our specialist team
Jordi Sot Ball-llosera
Partner
Areas of Practice
Compliance
Corporate defence: Crime prevention for companies and managers
Corporate Governance
Data Protection
Prevention of Money Laundering and Terrorist Financing Advising
Anti-fraud plans for the management of European funds
Sustainability and ESG criteria
Competition compliance
Employment
Employment Law
Negotiation and collective bargaining
Social Security Law and the Prevention of Accidents at Work
Special Employment Relationships and TRADE
Dispute Resolution
Arbitrage
Civil and commercial litigation
Insolvency and bankruptcy
Restructuring
Insolvency
Corporate M&A and Commercial Law
Commercial contracting
IP/IT
Corporate Law
Family business, protocol and inheritances
Mergers and acquisitions (M&A)
Debt restructuring
Financial and banking practice
Public Law
Administrative Law
Administrative Litigation
Ports
Public procurement and administrative tenders
Urban Development
Tax
Business Taxation
Family business taxation and inheritance
International taxation
Tax Litigation Area
General Taxation Area
Taxation of individuals
Real Estate
Real estate transactions
Real estate contracting and advice
Development and construction
Corporate Crime
Corporate Defence
International criminal procedural law
Corporate Crime
