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Postgraduate Course in Compliance

Academic Directors

Alain Casanovas Ysla

  • Lawyer and Associate at KPMG.
  • Bachelor in Law from the Autonomous University of Barcelona.
  • Lecturer in International Contracts on the Master in International Law at the Higher Institute of Economics and Law (ISDE).

Jacobo Dopico

  • Consultant at Gonzalez Franco Criminal Lawyers.
  • PhD in Law from the Complutense University of Madrid.
  • Tenured lecturer of Criminal Law at Carlos III University (Madrid).

Raquel Montaner Fernández

  • PhD in Law from Pompeu Fabra University.
  • Junior lecturer of Criminal Law at Pompeu Fabra University.

Faculty

David Felip

  • PhD in Law from Pompeu Fabra University.
  • Tenured lecturer of Criminal Law at Pompeu Fabra University.

Victor Gómez Martín

  • Consultant at Molins&Silva law firm.
  • PhD in Criminal Law from the University of Barcelona.
  • Tenured lecturer of Criminal Law at the University of Barcelona.

José Francisco Malem

  • PhD in Law from the Autonomous University of Barcelona.

Raquel Montaner Fernández

  • PhD in Law from Pompeu Fabra University.
  • Junior lecturer of Criminal Law at Pompeu Fabra University.

Jose Luis Pérez Triviño

  • Director of the magazine Fair Play.
  • PhD in Law from Pompeu Fabra University.
  • Tenured lecturer of Criminal Law at Pompeu Fabra University.

Ramon Ragués

  • Professor of Criminal Law at Pompeu Fabra University.

Aida Torres

  • Collaborator at the Legal Cooperation Centre of the European University Institute.
  • PhD in Law from the University of Yale (USA).
  • Senior lecturer of Constitutional Law at Pompeu Fabra University.
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