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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 Director at Andersen Tax & Legal’s White-Collar Crime department in the Madrid office, and coordinator of the Corporate Compliance area of the Firm. Previously, she worked at Olleros Abogados.

She is a specialist in criminal procedural law and legal persons criminal liability, with vast experience in White-Collar Crime. Rocío is highly qualified in Corporate Compliance, advising national and international companies in the development, implementation and monitoring of risk management programs, designing of compliance units, implementation of appropriate procedures and its update. Likewise, she often participates in training and communication programs on the subject through in-house training. She also collaborates with the business compliance areas in the development of internal investigations.

Rocío is co-director and professor of the “Compliance Officers in the Pharmaceutical Sector” postgraduate program organized by Andersen Tax & Legal and Farmaforum Formación, as well as professor of the Master of Expert in Compliance at the European University of Valencia and of Economic Criminal Law at ISDE. In addition, she is a regular speaker in courses and seminars of her specialty, held in different entities and forums such as the University Carlos III and Chamber of Commerce among others.

With numerous publications, Rocío is co-author of the Practical Compliance Manual, published by the Fundación de Estudios Bursátiles y Financieros and Thomson Reuters, the 2019 Criminal Guidance Manual and the 2019 Corporate Social Responsibility Collaborative Economy and Regulatory Compliance Manual, both published by Tirant lo Blanch.

 

Education

  • Degree in Law, Universidad de Málaga
  • Advanced Compliance Program, Instituto de Empresa, IE Business School
  • Executive Compliance Officer Program, Wolters Kluwer

Academia and business

  • Madrid Bar Association, ICAM
  • Spanish Association of Compliance, ASCOM
  • Association of Regulatory Compliance Professionals, CUMLPEN

Languages

  • Spanish
  • English

 

Areas Corporate Compliance Criminal Law

Office Madrid

Telephone +34 917 813 300

E-mail rocio.gil@AndersenTaxLegal.es

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