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Band 3
Provided by Jordi Sot Ball-llosera
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
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.
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)
Provided by Chambers
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 firm's compliance department.
Provided by Chambers
"Jordi Sot Ball-llosera has always given a practical view to the issues that have arisen."
"Jordi Sot Ball-llosera has always given a practical view to the issues that have arisen."
