Materials Compliance Day 2022

The conference on Friday 1 April at the CEOE headquarters on new developments in the field of Compliance was of great interest. The conference was organised by ALSA, CMC XXI, Fundación Corell and AEAC.

By way of summary, I would say that in the session, all the presentations related to the growing need to preserve, both on the part of the legislator when establishing regulatory obligations, and of judges in the application of the law and of companies when applying crime prevention programmes, certain fundamental rights of the subjects to whom their actions are directed, both the right to defence, and the right to secrecy of communications, or to non-incrimination.

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