Arnaud Langlais and @gacig have contributed to the French Chapter of the International Comparative Legal Guide to:… https://t.co/qQVLMWGgKJ
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Maria Teresa Requejo Navaros
Of Counsel
about
MªTeresa is a practicing lawyer and professor of criminal law and criminal business law at the Complutense University of Madrid and ICADE, and teaches courses on the prevention of money laundering at the University Autónoma of Madrid. Author of works related to criminal liability of legal entities and criminal compliance, giving courses and conferences, such as the course of Compliance of " Transparencia Internacional España”.
Domains
- Criminal Business Law
- Compliance
office
DS Ovslaw Barcelona