![Jordi Sot Ball-llosera](https://assets-cdn.chambers.com/cdn-cgi/image/format=auto,fit=scale-down/https://media.chambers.com/individuals/3125813/17e310a0-68ba-4c49-bc45-1d89c8f845e2/profile.png)
Jordi Sot Ball-llosera
Europe Guide 2024
Band 3 : Corporate Compliance
Email address
[email protected]Contact number
(+34) 933634000Share profile
Band 3
About
Provided by 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)
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