BlogBlog go back
  • 27
  • May
  • 2019

Aranzadi Thomson Reuters & Fortuny Legal - Curso de Compliance en la Administración Pública

Published by Editorial Department in Penal Law, Law Firm, Corporate Compliance comment

Aranzadi Thomson Reuters lanza el curso pionero sobre Compliance en la Administración Pública, codirigido por los abogados Miquel Fortuny de Fortuny Legal y Silvia Subirana.

¿Por qué hacer este curso?

 

Ya el artículo 103 de la Constitución recoge el cumplimiento normativo en la administración pública. Es por ello, que Thomson Reuters, presenta este curso de Compliance en el sector público, como herramienta para aprender a adoptar sistemas basados en la integridad institucional y en los códigos de buen Gobierno utilizando un mapa de riesgos y examinando cómo prevenir los riesgos normativos en empresas públicas y administraciones mediante el Compliance. 

 

Destinatarios

 

Este curso contiene el material y orientación didáctica suficiente para introducirse en la implementación de sistema de compliance en el sector público. 

 

Pueden ser destinatarios del mismo: 

 

  • Cargos electos y responsables con funciones de gobierno 
  • Gerentes y cargos directivos de Administraciones Públicas y demás entes que integran el Sector Público (empresas públicas, consorcios, mancomunidades, fundaciones públicas, etc)
  • Responsables de gestión y control económico en entidades que integran el Sector Píblico 
  • Mandos intermedios y técnicos de Administración: secretarios municipales, interventores, tesoreros, Técnicos de Administracíon General y técnicos especialistas que presten sus auditores y consultores públicos. 

Leave a comment

We'd really like to know your opinion. Please ensure that your comments are relevant to this post. Try to respect the other readers of this blog, too. Off-topic, promotional, offensive or illegal comments will be edited or deleted.

 

Scope of application

This privacy policy affects any personal data of Internet users (hereinafter, "users") who visit the website https://www.fortunylegal.com/ and complete the application forms available it.

 

Basic information on Data Protection

Responsible Party: FAD Legal Boutique SLP (Fortuny Legal & Complia). + info

Purpose: Give an answer to your enquiry made on our website. + info

Legal Basis: Consent of the User. + info

Recipients: No data will be transferred to third parties, except by legal obligation. + info

Rights: You have the right to access, rectify and delete the data, as well as other rights, as explained in the additional information. + info

Additional Information: You can consult the additional and detailed information on Data Protection on our website. + info

LSSI: In accordance with the Law 34/2002 of Services of the Society of Information, I authorize you to send current news and advertising of your interest, by any means of electronic communication.

*Obligatory field
Send comment

Our social networks

Newsletter

Would you like to receive the latest news from Fortuny Legal? Subscribe to our Newsletter.

Send

Our social networks

The most read

  1. 1Objetivo: Incapacitación Judicial (Requisitos y Modus Operandi para la incapacitación de personas)
  2. 2Las cláusulas "Claim Made" en el seguro de responsabilidad civil
  3. 3¿La resolución registral del arrendamiento evita el desahucio?
  4. 4La aportación de pruebas al proceso: ¿corre riesgos el abogado?
  5. 5¿Debo quedarme una vivienda si no me la entregan en plazo?

The most commented

  1. 3Objetivo: Incapacitación Judicial (Requisitos y Modus Operandi para la incapacitación de personas)
  2. 2La aportación de pruebas al proceso: ¿corre riesgos el abogado?
  3. 2Desistimiento del contrato de alquiler de vivienda
  4. 2Las cláusulas "Claim Made" en el seguro de responsabilidad civil
  5. 2II Jornada Cumplen Catalunya - Corporate Compliance

Latest video

III Jornada Cumplen Catalunya - Corporate Compliance | Octubre 2018

Más de 150 profesionales del compliance se reunieron en Barcelona el pasado 18 de octubre en la III Jornada Cumplen Catalunya. 

Watch on: youtube

Next e-learning events

Categories

See more
Legal information
x

Company: FAD Legal Boutique, S.L.P.

ID: B-65851966

Address: Francesc Macià 38, 12-5

Telephone: + 34 937 242 294

E-mail: info@fortunylegal.com

Valid XHTML 1.0 Transitional

 

Do you need help?

Name*:
E-mail*:
Telephone *:
Do you need help?*:
Send *Obligatory field.
[...]
Loading...

Política de cookies

Change preferences
[...]
Loading...

POLÍTICA DE PRIVACIDAD

Volver

POLÍTICA DE PRIVACIDAD

[...]
Loading...

Información adicional Responsable

Who will be the responsible party of the treatment of your data?


Finalidad

For what purpose do we treat your data?

In Fortuny Legal & Complia we treat the data that you have provided us in order to:

  • a) Respond to the enquiry made through the Contact section on our website https://www.fortunylegal.com, apartado Contacto.
  • b) Provide help from the pop-up tab "Need help?", where we answer your enquiries as soon as possible, through the telephone or email indicated.
  • c) Register your email to receive the newsletter that we send periodically to our clients and collaborators.


 

How long will we keep your data?

Your data will be kept as long as it is necessary in order to respond to the request or enquiry made and will be kept the least time as legally possible (in case of budgets); for questions, your data will be destroyed after six months. Regarding subscribers of the newsletter, after three months of the effective cancellation of the subscription, the data contained within the mail (dissociation) will be partially deleted for statistical controls.


Legitimación

What is the legitimacy for the treatment of your data?

The legal basis for the processing of your data is your consent given at the time you voluntarily write your information on the form and accept it in the corresponding box.


Destinatarios

To which recipients will your data be communicated to?

The data of the forms will not be given to anyone, they are treated internally in Fortuny Legal. The newsletter service is managed internally, no third company intervenes. There is also no transfer of data with third countries.


Derechos

What are your rights when you provide us with your data?

Everyone has the right to know if Fortuny Legal handles or uses their data. Those interested individuals have the right to access their personal data, as well as request the correction of inaccurate data or, where appropriate, request its suspension when, among other reasons, the data is no longer necessary for the purpose for which they were delivered. The opposition right procedure is equal to the suspension right procedure. The portability and decision automation right procedures do not apply to the type of data provided as well as regarding their treatment. The exercise of the aforementioned rights can be done through two channels:

  • By postal mail, enclosing a copy of your ID or passport, addressed to FAD Legal Boutique, S.L.P. with address at Av. Francesc Macià 38, 12-5 08208 Sabadell.
  • By email, to the address info@fortunylegal.com, providing the same documentation as by mail.

You are also informed of your right to file a claim with the Spanish Agency for Data Protection.


 

Accuracy of the data

The users are responsible for the veracity of their data, committing themselves not to introduce false data and to proceed to modify it if necessary.


 

Security

The Service Provider ensures absolute confidentiality and privacy of the personal data collected and, therefore, technical and organizational security measures have been taken to prevent alteration, loss, or unauthorized access and ensure its integrity and security. The Service Provider will not be responsible, in any case, for any incidents that may arise around personal data when they are derived, either from an attack or unauthorized access to systems that is impossible to detect by the measures of security implemented, either when it is due to a lack of diligence of the Users in terms of guarding and keeping their access codes or their own personal data.

CONDICIONES GENERALES DE ACCESO Y USO

[...]
Loading...

1. General Information


The owner of the website https://www.fortunylegal.com y http://www.complia.es is the company FAD Legal Boutique, S.L.P. (hereinafter Fortuny Legal/Complia). Its identification data is the following:


  • NIF: B-65851966
  • Address: Av. Francesc Macià 38, 12-5
  • City: Sabadell (08208)
  • Telephone: + 34 937 242 294
  • E-mail: info@fortunylegal.com
  • Registration data: Registered in the Mercantile Registry of Barcelona, volume 43376, page 214, sub-page 427101

  • 2. Intellectual and industrial property


    The design of the web portal and its source codes, as well as the logos, trademarks and other distinctive signs that appear on it, belong to Fortuny Legal/Complia and are protected by the corresponding intellectual and industrial property rights.


    3. Purpose of the web


    The purpose of the website is to inform about the activities carried out by Fortuny Legal/Complia.


    FORTUNY LEGAL is a law firm located in Barcelona (Catalonia, Spain) and with offices in the cities of Barcelona, Madrid and Sabadell. Created in 1997 by the lawyer Miquel Fortuny Cendra, its ultimate goal is to respond to the demands of clients who require personalized attention and a quick and effective response to their problems.


    Complia is an authentic Compliance boutique, who's ultimate goal is to meet the needs of its customers with the utmost rigor and professionalism. Complia watches over the regulatory compliance and legal security of its clients, whose success is its greatest reward.


    4. Responsibility for the contents


    Fortuny Legal/Complia reserves the right to make changes to the website without prior notice, adding, modifying, correcting or eliminating the published contents or the design of the web portal in order to keep your information updated.


    Fortuny Legal/Complia makes its website available to the user, assuming solely and exclusively the liability derived from the diligence that may be required by law. Fortuny Legal/Complia will not assume any responsibility, either direct or indirect, derived from the misuse or fraudulent or illegal use made by the user of the website or its contents.


    Fortuny Legal/Complia uses all reasonable efforts and means to make the website available, although it does not guarantee the absence of interruptions or errors in access to it nor does it assume any responsibility for technical problems or failures that occur during the connection to the Internet. Fortuny Legal/Complia cannot guarantee that the transmission of information over the Internet is totally secure, as there are factors that escape its control.


    5. Applicable law


    The applicable law in case of dispute or conflict of interpretation of the terms that constitute this Legal Notice, as well as any question related to the services of this portal, will be the Spanish law.



    Last update: 07/18/2018


    [...]
    Loading...

    Cookie settings

    • Information on the use of cookies
    • Technical cookies
    • Analysis cookies
    • Advertising cookies

    Cookies are small files that are sent to and stored on the hard drive of the user's computer through his or her browser when it is connected to a website. Cookies can be used to collect and store user data during connection in order to help provide the services requested and are not usually kept (session cookies), or to keep user data for other types of future services and can be kept indefinitely (persistent cookies). Cookies can be own or from third parties.

    Technical cookies
    Active

    Enable user navigation and the use of different options or services offered by the website, such as identifying the session, allowing access to certain areas, facilitating orders, purchasing, filling in forms, registration, security, enabling functionalities (videos, social media, etc.).

    Analysis cookies
    Active

    Allow anonymous analysis of the behaviour of web users, measurement of user activity and creation of browsing profiles with the aim of improving websites.

    Advertising cookies
    Active

    Allow the management of advertising spaces on the website based on user behaviour and browsing habits, from where the profile is obtained, and enable the advertising displayed in the user's browser to be personalised.

    If you reject all cookies, navigation may not be of your satisfaction. Reject all Save settings Allow all