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  • June
  • 2017

II Jornada Cumplen Catalunya - Corporate Compliance

Published by Editorial Department in Penal Law, Law Firm, Corporate Compliance 2 comments
Cumplen - II Jornada Compliance Barcelona

Si le interesa el Compliance, reserve esta fecha en su agenda: 13 de Julio de 2017. En esta fecha celebraremos la II Jornada Anual de Compliance en Barcelona. El horario es de 8:30 am a 18:15 pm y en la bienvenida está prevista la participación del Hble. Sr. Carles Mundó, Conseller de Justícia de la Generalitat.

Los bloques temáticos son los siguientes:


  • Situación actual del Compliance.
  • Compliance y Derecho Laboral. La problemática de las medidas disciplinarias y la suscripción de nuevas normas internas.
  • Compliance y Administración Pública. Contratación y derecho administrativo sancionador.
  • Políticas de conflicto de interés y su incidencia en los programas de compliance: sinergias entre sector público y privado.
  • La certificación de los programas de cumplimiento (UNE 19601) y su valoración judicial.
  • Responsabilidad civil y penal de los órganos de Administración y el órgano de cumplimiento.
  • Internacionalización de programas de cumplimiento.


En ellos participarán, entre otros:


  • Miquel Fortuny: Socio Director, Fortuny Legal y Coordinador Cumplen Catalunya.
  • Jordi Lagares: Chief Compliance Officer (CCO), Abertis.
  • Carlota Balet: MLPO & Sanctions Prevention Officer, Allianz of North America.
  • Lourdes Parramón: Oficina Antifrau de Catalunya.
  • Salvador Román: Director de Governance y Compliance de AENOR.
  • Enrique Rovira del Canto: Magistrado Audiencia Provincial de Barcelona.
  • Manuel Ruíz de Lara: Magistrado Juzgado de lo Mercantil núm. 10 Barcelona.
  • Daniel Benítez: Molins&Parés, Penal · Compliance.
  • Pilar Baltar: Abogada Asociada, Roca&Junyent.
  • Cristina del Val: Legal, Business Integrity & Global Security, Mondeléz International.
  • Jordi Riera: Director Ejecutivo, Ernst&Young FIDS.
  • David Mestre: Chief Compliance Officer (CCO), Gas Natural-Fenosa, Gas Natural-Fenosa.


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

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

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2 comentarios en esta entrada

  • Claire Phillips has said in 25 de August of 2017:

    Amazing blog for corporate compliance. Corporate social responsibility is good for all businesses. Your post is amazing. I am looking for some CSR consultant for my business. Please suggest me some consultants for CSR.
    corporate compliance services

  • Sandra Castell has said in 10 de July of 2017:

    Me gustaria asistir a partir de las 16h si es posible, gracias!

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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. 

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Legal information

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

ID: B-65851966

Address: Francesc Macià 38, 12-5

Telephone: + 34 937 242 294


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Información adicional Responsable

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


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, 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.


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.


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.


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, 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.


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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.



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.



1. General Information

The owner of the website y 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:
  • 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


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