Economic activity on the internet
Corporate defence: Crime prevention for companies and managers
Transparency and Good Governance in the Public Sector
Prevention of Money Laundering and Terrorist Financing Advising
Training: Criminal risk prevention systems
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.
He holds a Degree in Law from the University of Barcelona, a Master’s Degree in Property Law from the Bar Association of Barcelona and a Master’s Degree in General Management Programme from IESE Business Schoool.
Admitted to the Barcelona Bar Association in 1993.
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)