This online discussion will address different procedural issues related to criminal compliance from a practical point of view, with insights from a specialist compliance prosecutor and a criminal lawyer with experience in defending legal persons. The debate will address the keys to accusation and defence in matters such as the distribution of the burden of proof in the field of regulatory compliance, or taking strategic procedural decisions when faced with criminal charges against legal persons, among others.

Participants:

• Óscar Serrano, Prosecutor specialised in compliance
• Marc Molins, Criminal lawyer

Presentation: José R. Agustina, Full Professor of Criminal Law 

Moderated by: Carlos Caro, Criminal lawyer specialised in compliance

If you’re interested, sign up via this link. We look forward to seeing you there!