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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.
Member of the Barcelona Bar Association (ICAB).
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 law firm's compliance department.
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.
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.
He is always available when a matter arises.
Jordi Sot Ball-llosera has extensive technical knowledge in his field.
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.
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.
He is always available when a matter arises.
Jordi Sot Ball-llosera has extensive technical knowledge in his field.