Protocols for sexual abuse, mistreatment and bullying at school, including cyberbullying
Series for counsellors of the schools that belong to CICAE.
Online · 15:00-16:00 CET · certified training
Criminal Law and Compliance
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Training
Courses, congresses and seminars directed or taught by Margarita Santana Lorenzo on compliance, white-collar criminal law and tax.
“From the courtroom to the classroom.”
What is learnt in the courthouse corridor is later taught in the classroom. Margarita Santana Lorenzo has directed compliance and white-collar crime courses and congresses with Thomson Reuters Aranzadi since 2018, today with Aranzadi La Ley Formación · by JUC, and trains the teams of the schools that belong to CICAE.
Upcoming
Conflicts with families
Series for counsellors of the schools that belong to CICAE.
Online · 15:00-16:00 CET · certified training
Family and Inheritance
Legal liability of the school, its management and its teachers
Series for counsellors of the schools that belong to CICAE.
Online · 15:00-16:00 CET · certified training
Criminal Law and Compliance
AI fraud and cyber scams in companies
Prevent, respond and recover the defrauded funds.
Directed by Margarita Santana Lorenzo · 6 hours · in person in Madrid or live online (in Spanish)
Criminal Law and Compliance
Tax offences and corporate criminal liability
From the tax audit to criminal proceedings: when does a tax contingency become a criminal problem?
Directed by Margarita Santana Lorenzo · 6 hours · in person in Madrid or live online (in Spanish)
Criminal Law and ComplianceTax
International structures and the Spanish Tax Agency
From a subsidiary in Portugal to a fund in the Cayman Islands: setting up abroad and moving assets without surprises.
Directed by Margarita Santana Lorenzo · 6 hours · in person in Madrid or live online (in Spanish)
InternationalTax
Track record
Congresses
- 20202nd National Tax Compliance Congress
Thomson Reuters · online · DirectorCriminal Law and ComplianceTax - 20191st Tax Compliance Congress
Thomson Reuters · Rafael del Pino Auditorium, Madrid · DirectorCriminal Law and ComplianceTax - 2019
- 2019ISDE Forum · launch of the Practicum Compliance Tributario 2020
ISDE and Thomson Reuters · Co-editor of the workCriminal Law and ComplianceTax
Courses and programmes
- 2020-2023International Compliance Officer · e-learning course preparing for the TÜV Rheinland certification
Thomson Reuters with the IOC · DirectorCriminal Law and Compliance - 2021-2023ISO 37301 · Compliance management systems
Thomson Reuters · AuthorCriminal Law and Compliance - 2022Whistleblowing: internal reporting channel
Thomson Reuters · AuthorCriminal Law and Compliance - 2021Practical compliance: the company's DNA. How to build a criminal compliance programme
Thomson Reuters · AuthorCriminal Law and Compliance - 2021Preparatory course for the International Compliance Officer Certification
ISDE · LecturerCriminal Law and Compliance - 2020-2021How to implement and manage a reporting channel
Thomson Reuters · AuthorCriminal Law and Compliance - 2019-2021Practical compliance: the company's DNA. Economic crimes
Thomson Reuters · AuthorCriminal Law and Compliance - 2020Tax compliance masterclass
Thomson Reuters · SpeakerCriminal Law and ComplianceTax - 2020Webinar on reporting channels
Thomson Reuters · SpeakerCriminal Law and Compliance - 2020Compliance Course
EF Business School · SpeakerCriminal Law and Compliance
Talks and seminars
- 2025CICAEOrienta · legal liability of school counsellors and their teams
CICAE · SpeakerCriminal Law and Compliance - 2021Tax compliance webinar
ACUNOGA · SpeakerTax - 202010th National Tax Law Conference
Guatemalan Institute of Tax Law · Guatemala · SpeakerTaxLatin America - 2020“Why schools need compliance” · breakfast debate
ISDE · SpeakerCriminal Law and Compliance
Books
Author and editor of leading works on compliance published by Thomson Reuters Aranzadi: see the full list.
Organising a seminar or need training for your team?
Each programme is designed for the organisation that receives it, based on its real risks and with practical cases.