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Malt Strategy
Malt Strategy
Luis Avila SuarezLA

Luis Avila Suarez

Compliance

EUR 900/Tag
Madrid, ES
15+ Jahre
Compliance risk assessments
Anti-Money Laundering
Compliance Standars Audit
IA Act expert
RGPD and privacy expert

Durchschnittliche Reaktionszeit: 1h

Über Luis

With over 25 years of experience as in-house in the areas of compliance, commercial and corporate law, international transactions, international litigation, risk management, privacy and personal data protection, competition law and corporate business ethics and transparency I have
a strong background on corporate lobbying before NGO's, regulatory bodies and industrial and professional associations.
I've got an LLM degree in International Business Law by the University of London, and I am an Internationally Certified Compliance Professional under the CESCOM Compliance Certification. I am a qualified Compliance expert-witness registered through ASCOM with the Spanish Courts of Justice.

  • Spanisch

    Muttersprachlich oder zweisprachig

  • Englisch

    Verhandlungssicher

  • Französisch

    Konversationssicher

Vor Ort möglich
Madrid (bis zu 50 km)

Projekt- und Berufserfahrung

  • Legal Compliance, S.L.
    Executive Director
    BERATUNG & AUDITS
    Januar 2014 - Heute (12 Jahre und 5 Monate)
    Madrid, Spanien
    Acompaño a las empresas en la implantación y desarrollo de sus sistemas de gestión de los riesgos de cumplimiento.
    https://www.linkedin.com/in/luis-avila-suarez-5914b416/
    IA Act expert helping to mitigate compliance risks supporting corporate internal control activities helping directors to promote ethical behavior
  • ROYAL CARIBBEAN
    CHIEF LEGAL OFFICER SOUTH EUROPE AND LATAM
    Januar 2007 - August 2012 (5 Jahre und 7 Monate)
    Chief Legal Officer and Secretary of the Board of Directors of Royal Caribbean Holdings España, S.L. and the Pullmantur Group. Overseeing all legal matters of the group companies incorporated in Spain, Portugal, France, Malta, Mexico, and Brasil. Providing Strategic Direction developing and implementing legal department policies, procedures, controls and training programs for ensuring the highest degree of corporate legal compliance.
    Supervising international arbitration and litigation. M&A transactions and international sale of goods. Distribution and agency regulation. Handling legal risk prevention. Advocating for company and cruise industry interests through specific lobbying activities within regulatory bodies and governmental stances.

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Ausbildung und Abschlüsse

  • LLM
    University of London
    1993
    International Litigation, Martime Law, Commercial Law, International Finance Law, Antitrust Law
  • Diploma Advanced Compliance Program
    Instituto de Empresa
    2014
    Corporate Compliance and Criminal Risk compliance programs

Zertifizierungen

Fähigkeiten

Wisthleblower Protection
Anti-corruption
Artificial Inteligence Training
Data Privacy training
Competition Law compliance
Ethics and compliance training
Internal Fraud expert

Kategorien