Postgraduate in Compliance and Cybersecurity
Dr Jesús Mª. Silva Sánchez
Professor of Criminal Law at the UPF and President of the Academic Council at Molins, Criminal defence
Dr Mª. Alejandra Vargas
Criminal lawyer and an associate lecturer of Criminal Law at UIC Barcelona.
Dr Raquel Montaner
Lecturer of Criminal Law at the UPF and director of the department of Corporate Defense & Compliance at Molins, Criminal defence
Prof. Joan Castaño
Compliance officer and DPO (GDPR) of the RACC Group
Prof. Maria Tornos
Lawyer, Consultant in Corporate Compliance and Compliance Officer of the Orfeó Català-Palau de la Música Catalana Foundation
Prof. Josep Maria Torras Coll
Magistrate of the Provincial Court of Barcelona
Prof. Óscar Serrano
Prosecutor Fiscal specialised in compliance and financial crimes
Dr José R. Agustina
Accredited Professor of Criminal Law at UIC Barcelona and consultant at Molins, Criminal defence
Dr Víctor Gómez Martín
Accredited Professor of Criminal Law at the UB and consultant at Molins, Criminal defence
Dr Beatriz Goena
Lawyer at Molins & Silva and Assistant Lecturer at the University of Navarra
Prof. Juan-Jorge Gili
Senior Corporate Risk Manager de Novartis
Pof. Rafael Solórzano
IT Compliance Officer IPG
Dr Ramon Ragués
Professor of Criminal Law at the UPF and consultant at Molins, Criminal defence
Prof. Jorge Navarro
Partner at Molins, Criminal defence. Head of the Corporate Defense Department
Prof. Anna Nuñez
Lawyer and coordinator of the Department of Corporate Defense at Molins, Criminal defence
Prof. Xavier Ribas
Managing partner at Ribas y Asociados
Prof. Eloi Font
Managing partner at Font Advocats and coordinator of the Master's degree in cybercrime
Prof. Abraham Pasamar
CEO INCIDE
Prof. Oriol Roses
COO INCIDE Director of Operations
Prof. Cristina Muñoz-Aycuens
Senior Forensic / Advisory Manager at Grant Thornton Spain
Prof. Rafael López
Vice President of the Catalan Association of Technological Judicial Experts
Prof. Carlos Cosials
ALM / IoT Senior Business Consultant at Integral PLM Experts and associate professor UIC Barcelona
Prof. Ramón Miralles
Partner of Ecix Group - Director of project quality Privacy, Risk & Compliance
Prof. Oscar Ramos Novo
Foreman. Central Unit of Computer Crimes. Police of the Generalitat - Mossos d’Esquadra
Prof. Ana Carolina Oliveira
Criminal Lawyer - Assistant Professor at Pompeu Fabra University
Prof. Marc Molins
Criminal Lawyer - Founding Partner at Molins & Parés Criminal Compliance
Prof. Carles Martínez
Criminal Lawyer - Partner at Roig & Bergés & Martínez criminal lawyers
Dr. Íñigo de Ros Raventós
Criminal Lawyer in Cuatrecasas. Associate Professor UIC Barcelona
Professor Ramiro Cid del Corral
Region Europe south IT security officer for The Linde Group
Dr Laura Zúñiga Rodríguez
Full professor of criminal law at the University of Salamanca
Dr Paula Ramírez Barbosa
Chief public prosecutor of criminal affairs for the Office of the Attorney General (Colombia) and lecturer in economic criminal law and compliance.

