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EQS Group

In December 2021 the EU Whistleblowing Directive will be transposed into national law by EU Member States, impacting all companies with more than 250 employees. It’s just around the corner. In our South Europe virtual conference you learn more about how the Directive will affect your company.

Replays

Keynote: What an ideal whistleblowing system will look like in 2021?
ECEC SEE Event What an ideal whistleblowing event will look like in 2021 | EQS Group

Nicolas Guillaume & Claudio Interdonato
La Directive sur la protection des lanceurs d’alerte – Conseils pour les entreprises françaises
ECEC SEE Event Breakout Session France | EQS Group

Nicolas Guillaume, Stéphane de Navacelle & Amine Gharby
Direttiva Whistleblowing – Suggerimenti per le aziende italiane
ECEC SEE Event Breakout Session Italy | EQS Group

Raffaele Caldarone, Tommaso Cappiello, Laura Santeusanio & Michele Magri
Directiva de protección de los denunciantes – Consejos para las empresas españolas
ECEC SEE Event Breakout Session Spain | EQS Group

Claudio Interdonato, Fernando Lacasa & Felipe García Hernández
The Whistleblower Protection Act – Dicas para empresas portuguesas
ECEC SEE Event Breakout Session Portugal | EQS Group

Paulo Nogueira, José Costa Pinto, José Pedro Gonçalves & Nuno Moraes Bastos
Best practice: How to implement an effective whistleblowing system
ECEC SEE Event Best practice: Effective whistleblowing system | EQS Group

Pedro Montoya & Claudio Interdonato
Securing data in the cloud

Till Oberbeckmann
Join the European Ethics and Compliance Conference 2021 Preregister now

South Europe Event Speakers

Contact picture Armine Gharby Co-​Managing Director | EQS Group

Amine Gharby
Co-Managing Director, EQS Group France

Claudio Interdonato

Claudio Interdonato
Business Director France and Spain, EQS Group AG

Felipe García Hernández
Partner of Círculo Legal, Círculo Legal

Fernando Lacasa
Partner of Grant Thornton, Head of Forensic in Spain, Grant Thornton

José Costa Pinto
Founding Partner, Costa Pinto Advogados

José Pedro Gonçalves
Partner – Head of GRC, Consulting and Digital, Baker Tilly

Kontaktbild Laura Santeusanio Italy | EQS Group

Laura Santeusanio
Managing Director Italy, EQS Group AG

Michele Magri
Founder and CEO, Michael Slim International

Nicolas Guillaume

Nicolas Guillaume
Associé, Grant Thornton

Nuno Moraes Bastos
Chairman, Observatório Português de Compliance

Paulo Nogueira
Cofounder Kepler Forensic Partners, Kepler Forensic Partners

Pedro Montoya
Chief Compliance and Risk Officer, Ferrovial

Raffaele Caldarone
Equity partner and member of the firm’s management board, NCTM

Stéphane de Navacelle
Associé, NAVACELLE

Tania Higgins
Moderator

Till Oberbeckmann
Co-Founder, Managing Partner, turingpoint

Tommaso Cappiello
Co-Founder & Partner of Aristeia Risk Consulting S.r.l.

Join the European Ethics and Compliance Conference 2021 Preregister now