Compliance Officer archivos - Página 3 de 3 - León Olarte AbogadosLeón Olarte Abogados

6 febrero, 2019

Publicado por Olarte Leon en 6 febrero, 2019

Categorías

Artículos Jurídicos

La carga probatoria de los programas de Compliance Penal.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

12 noviembre, 2018

Publicado por Olarte Leon en 12 noviembre, 2018

Categorías

Artículos Jurídicos

El papel del Compliance Officer en la implantación del programa de cumplimiento.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

3 julio, 2017

Publicado por Olarte Leon en 3 julio, 2017

Categorías

Artículos Jurídicos

NUEVA UNE APLICABLE A LOS PROGRAMAS DE COMPLIANCE

Eduardo Olarte Soto. Abogado. España, y Andalucía en especial, cuentan con un gran potencial de recursos naturales. Su gran diversidad geológica hace que el aprovechamiento de […]

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