パートナー

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拉法尔 Rafael Corcoles Valverde

Practice Areas

Professional experience

Academic Director the expert course of Compliance conducted by the European University of Madrid.
One of the five members that has received the International Certificate in Compliance assorted by International Federation of Compliance Association (IFCA).
Compliance is the confirmation that the doer of an action (such as the writer of an audit report), or the manufacturer or supplier of a product, meets the requirements of accepted practices, legislation, prescribed rules and regulations, specified standards, or the terms of a contract. It is considered very important for audit report especially for international cooperation such as Spain and China.
Participation in audit report for Chinese important companies related with renewable energies, logistics in international commerce, well-known sports entity.

Work experience

Education

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