Skip to main content

Esp
Cat
Eng
Fr

The firm
Expertise
Team
International
News
- Legal Update
- News and Articles
Contact

Open

Esp
Cat
Eng
Fr

Home
Expertise
ComplianceTraining: Criminal risk prevention systems

ComplianceTraining: Criminal risk prevention systems

Our specialist team Training: Criminal risk prevention systems

Jordi Sot - Toda & Nel-lo

Jordi Sot Ball-llosera

Partner

Areas of Practice

Compliance

Corporate defence: Crime prevention for companies and managers

Corporate Governance

Data Protection

Economic activity on the internet

Prevention of Money Laundering and Terrorist Financing Advising

Training: Criminal risk prevention systems

Transparency and Good Governance in the Public Sector

Corporate M&A and Commercial Law

Commercial contracting

Debt restructuring

Family business, protocol and inheritances

Financial and banking practice

IP/IT

Mergers and acquisitions (M&A)

Dispute Resolution

Arbitrage

Civil and commercial litigation

Employment

Negotiation and collective bargaining

Social Security Law and the Prevention of Accidents at Work

Special Employment Relationships and TRADE

Insolvency and bankruptcy

Express contest

Insolvency

International Law

International taxation: corporate and patrimonial tax structures. Optimization.

National and international arbitrations

Public Law

Administrative Law

Administrative Litigation

Ports

Public procurement and administrative tenders

Urban Development

Tax

Business Taxation

Family business taxation and inheritance

General Taxation Area

International taxation

Tax Litigation Area

Top ranked Chambers Europe 2022 The legal 500 EMEA - Leading Firm 2022 Ranked Firm 2022 Best Lawyers 2022

Follow us on

Avda. Diagonal 520, 5º 08006 Barcelona
T. +34 93 363 40 00
C/ Lagasca 88, 5º 28001 Madrid
T. +34 91 700 21 00

Avda. Diagonal 520, 5º 08006 Barcelona | T. +34 93 363 40 00
C/ Lagasca 88, 5º 28001 Madrid | T. +34 91 700 21 00

Legal notice
Privacy Policy
Cookies Policy
Internal information system