Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Diego Cabezuela Sancho is the International Chairman of the World Compliance Association and Managing Partner of the Madrid office of Círculo Legal.
He is a law graduate from Complutense University of Madrid and holds a Master's degree in Legal Practice. His professional practice focuses on corporate criminal law, economic crimes, criminal liability of legal entities, corporate crimes, protection of company secrets, crimes against the public treasury, money laundering, against security at work and also in the field of commercial and corporate law.
Mr. Sancho has participated in courses on bankruptcy, social, criminal, corporate responsibility Law, the European Court of Human Rights and law and artificial intelligence. He has written extensively based on his professional experience and has participated as a speaker at congresses and round-tables on corporate criminal law. He is also a participant of the Observatory of Economic Crimes KPMG.
Apart from being a member of the Legislative Projects Commission of the Madrid Bar Association, he is also the Chairman of the Labor Accident Observatory.
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Compliance COCKPIT Management – Business Development
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Executive Director
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Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
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Journalist at the Danish broadcaster TV 2
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Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
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Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
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Head Legal Corporate, EMEA/APAC & Head Group Compliance
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Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
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Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
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