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Rocío Gil Robles

Rocío Gil Robles

Director

rocio.gil@AndersenTaxLegal.es Vcardhttps://www.linkedin.com/in/roc%C3%ADo-gil-robles-97243233/

Rocío Gil is currently a Director in the L&DR department of Andersen Tax & Legal in the Madrid office and the Coordinator of the Compliance area. Previously, she worked at the law firm Rodríguez Miranda Mata and at Olleros Abogados.

Rocío Gil is an specialist in criminal procedural law and liability of legal persons. She has extensive experience in economic crime and dealing with offences against the safety of employees. Likewise, she has specialised in criminal corporate liability, regulatory compliance and code of conducts, advising national as well as international companies in the production, implementation and monitoring of their compliance programs.

Rocío is co-author of the Practical Manual on Compliance, in the chapter "Regulatory Compliance in the Spanish Pharmaceutical Sector", published by Fundación de Estudios Bursátiles y Financieros and Thomson Reuters. She is also co-author of the chapter on dealing with public and private corruption in the framework of compliance programmes, the guide Actualidad Penal 2019 published by Tirant lo Blanch and is also the author of numerous articles in the media.

Education

  • Degree in Law, Universidad de Málaga.

  • Master's Degree in Law, Centro de Estudios jurídicos COLEX.

  • Master's Degree in Criminal Law, Madrid BAR Association.

  • Advanced Compliance Program, Instituto de Empresa, IE Business School.

  • Executive Compliance Officer Program, Wolters Kluwer.

Academia and business

  • Madrid Bar Association, ICAM.

  • Compliance Professional Association, CUMLPEN.

  • Lecturer of the Master's degree in Compliance, Universidad Europea de Valencia.

  • Lecturer of the Degree in Law and Master's degree for the Bar Acess, ISDE.

  • Director of the Spezialization Course of Compliance Officers for the pharmaceutical industry and related fields, Andersen Tax & Legal, Farmaforum Formación and IQS.

Languages

  • Spanish
  • English

 

Areas Corporate Compliance Criminal Law

Office Madrid

Telephone +34 917 811 186

E-mail rocio.gil@AndersenTaxLegal.es

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