Incorporation Christian Mesia Martinez as new Partner in charge of the Criminal Department and the Office of Compliance (1/10/14).
Christian Mesia Martinez has joined the Firm as a new Partner responsible for the areas of Criminal and Regulatory Compliance -Compliance-. Practicing lawyer. University Professor. Christian has extensive experience of over 17 years in the areas of criminal law company, compliance -Compliance- and international criminal law. Christian is “compliance officer” of different national and international companies. Actively collaborates with the CEOE in related Criminal Liability of Legal Persons, programs of “compliance” and good corporate governance programs. He is co-author of the manual “Corporate Governance and Accountability Administrators” (editorial Aranzadi) and member of the International Association Corporate Fraud and Corruption Association of Certified Fraud Examiners (ACFE).
Christian Mesía Martínez
Derecho Penal Económico – Compliance
