Author: MgAbogados
SPAIN REGARDING THE ESTABLISHMENT OF A PHYSICAL STORE FOR THE SALE OF CRYPTO-ASSETS.
The 43rd edition of ABL’s conference, always a pleasure to attend!
ABL Insights September issue now available
-
ABL Insights is our free quarterly newsletter featuring industry insights that span across the globe:
https://www.ablglobal.net/news/home/show/1690/ABL-Insights-September-issue-now-available
ABL Announces New Board of Directors
We are please to announce that, Laura Gobernado Guzman, partner at MG ABOGADOS has been appointed as Vicepresident od the International Association of Lawyers, ABL.
Complete news: https://www.ablglobal.net/news/home/show/1420/ABL-Announces-New-Board-of-Directors
COVID 19
Publicada la UNE 165019 sobre certificación de Sistemas de Gestión de Compliance
La Asociación Española de Normalización (UNE) acaba de publicar la Norma UNE 165019:2018. Requisitos para los organismos que realizan la auditoría y la certificación de sistemas de gestión de compliance penal conforme a la Norma UNE 19601. Con este nuevo estándar en el ámbito del compliance, queda establecido y normalizado en España el marco que deben seguir las entidades de certificación para auditar y certificar de forma acreditada los modelos de prevención de delitos implementados por las empresas y otras organizaciones conforme al estándar UNE 19601.
MG Abogados has again participated in a very interesting conference of ABL (Alliance of Bussiness Lawyers), held in Florence and organized by the firm “Franzosi Dal Negro Setti”, from Milan
In a unique environment such as Florence, the 38th conference of the international association of lawyers “ABL” was held, organized by the renowned law firm of Milan, Franzosi Dal Negro Setti, in which MG Abogados has participated through its partners, Isabel de Diego Quevedo and Laura Gobernado Guzmán.
The congress was held jointly with Integra, an association of tax advisors, accountants and auditors.
Successful conference attended by speakers from different branches of the most leading businesses, including art, fashion, design, gastronomy and innovation.
The conference was sponsored by the company Sofar S.p.a., important Italian pharmaceutical company, with an outstanding success in the field of probiotics.
He also sponsored the conference, the CCFXS company specialized in currency exchange services, a client of MG Abogados.
To access the photos of the event: https://www.facebook.com/pg/ABL.AllianceBusinessLawyers/photos/?tab=album&album_id=1070346983126389
SOFAR SpA patrocinadores de la conferencia los ABLs 38a
http://www.ablglobal.net/news/home/show/1212/SOFAR-SpA-Sponsors-ABLs-38th-Conference
Conferencia de Florencia. ABL.
http://www.ablglobal.net/conferences/home/show/1077/Florence-Conference