Jordi Sot Ball-llosera

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.

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.

Professional Memberships

Admitted to the Barcelona Bar Association in 1993.

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)