SPEAKERS

Antonio del Moral García, Magistrate of Supreme Spanish Court – Criminal Courtroom (Spain)

Cor Graaf, Head of Compliance Audit EMEA, Pentair (France)

Cristina Jiménez Savurido, President and Founder, FIDE (Spain), Magistrate on voluntary leave

Diego Llavero, General Counsel and Corporate Compliance Manager & Board Secretary, SGS Group Spain (Spain)

Enrique Aznar, Group Chief Compliance Officer, VimpelCom (Russia)

Enrique Martínez Moneo, Chief Anti-Corruption and Organized Crime Police Officer, Unidad Central Operativa – Guardia Civil

Estibaliz Gallego, General Counsel, Nutreco SA

Damien Martinez, GRC Sales Director Western Europe, Thomson Reuters

Fabio de Pasquale, Public Prosecutor, Court of Justice of Milan, Italy

Fatima Sampedro, Vice President | AM/CIB Compliance Officer, Deutsche Bank Spain

Federico Del Castillo, General Counsel  & Head of Compliance Iberia, Philips (Spain)

Germán Granda – Director General Forética

Ignacio Sánchez, Senior Associate, Hogan Lovells Spain

Javier Espel, Director, Forensic Department, BDO

Jeremy Cole, Partner, Hogan Lovells UK

Jose Villodre Lopez, Senior Judge, Court of First Instance and Criminal Investigation in Vilanova i la Geltrú, Barcelona

Maria de Lourdes Roque Caposso Fernandes, Director, LFC (Angola)

Maria Echeverría-Torres, General Counsel & Head of Compliance, West and South East Europe, Nokia Solutions and Networks (Spain)

Maria Hernandez, Chief Compliance Counsel Europe &General Counsel Southern Europe, Pentair

Mark Gough, Deputy Head Compliance Investigations & Regional Director EMEA, Siemens AG (Germany)

Murray Grainger, Director, Impact on Integrity

Pedro Montoya, Group Chief Compliance Officer, Airbus Group (formerly EADS) (France)

Pepe Grinda, Anti-Corruption Prosecutor, Madrid

Peter Spivak, Partner, Hogan Lovells US

Robertson Park, Former Head of Criminal Division’s Fraud Section, US Department of Justice

Santiago Torres, Former Judge of First Instance and Criminal Anti-Corruption Investigations in Marbella

Serafin Gomez, Corporate Compliance Director, CODERE (Spain)

Silvina Bacigalupo, Criminal Law Professor at Universidad Autónoma de Madrid & Member of the Executive Committee of Transparency International Spain