LAWYER PROFILE

Jordi Sot Ball-llosera

Europe 2026

Toda & Nel-lo Abogados

Ranked in 1 practice area

Corporate Compliance

Spain

7 years ranked

About

Provided by Toda & Nel-lo Abogados

Europe

Practice Areas

Compliance

Economic activity on the internet

Corporate defence: Crime prevention for companies and managers

Corporate Governance

Transparency and Good Governance in the Public Sector

Data Protection

Prevention of Money Laundering and Terrorist Financing Advising

Training: Criminal risk prevention systems

Career

Jordi Sot is the head partner of the Compliance area in Toda & Nel-lo, specialising in Business and Administrative Law, especially in Crime Prevention for Companies and Managers and Corporate Governance. He has worked as in-house legal counsel in multinational companies in the food and pharmaceutical sectors.

Professional Memberships

Member of the Barcelona Bar Association (ICAB).

Publications

El Confidencial: "International Anti-Corruption Day" (09.12.2021)

Expansión: "Reasonable security as a criterion for the effectiveness of a criminal risk prevention system" (28.01.2020)

El Economista: "The compliance plan cannot overload the company with useless processes" (23.12.2019)

Expansión: "Amendment of the Criminal Code: new responsibilities for legal persons" (12.03.2019)

Cinco Días: "Lo que viene en protección de datos personales" (28.12.2019)

Cinco Días: "Is the complaint channel mandatory?" (30.07.2018)

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

Band 3

Individual Editorial

Jordi Sot Ball-llosera of Toda & Nel-lo Abogados acts on a broad range of compliance matters, assisting companies with compliance and criminal risk prevention models. He is the head of the law firm's compliance department.

View ranking table

Strengths

Provided by Chambers

Jordi Sot Ball-Ilosera is a lawyer with extensive experience and great technical knowledge. It's a pleasure to work with someone who understands your needs as well as he does.
Corporate ComplianceChambers European Guide
He has a pragmatic approach to resolving any type of compliance risk, as well as a clear ability to identify risks and find solutions to mitigate them. He has broad business acumen.
Corporate ComplianceChambers European Guide
He is always available when a matter arises.
Corporate ComplianceChambers European Guide
Jordi Sot Ball-llosera has extensive technical knowledge in his field.
Corporate ComplianceChambers European Guide