Jornadas buzones de denuncia
viadenuncia-aspertic

Program

April 28th 2023

Travessia de Sant Antoni, 6
<M> Fontana - FGC Gràcia

Vila de Gràcia - Barcelona

Centre Artesà Tradicionàrius


9:30-10:00:
Presentación de la Jornada – Jordi Solé

10:00-10:45:
La nueva ley 2/2023. De donde venimos y a donde vamos – Carles Almeida y Fruitós Richarte

10:45-11:15:
Pausa-Café

11:15-12:00:
Tipo de sistemas de información – Encarna Linares y Haidé Costa

12:00-12:45:
Garantías que debe ofrecer un sistema interno de información. El modelo Viadenuncia – Laura Mora y Ona Mallafré

12:45-13:30:
Garantías del informante y posición actual de la UE – José Muelas y Josep Jover

13:30:
Cierre de la Jornada – Josep Pagès

Speakers

Jordi Solé

Member of the European Parliament, vice-president of The Greens/ALE in the European Parliament. Secretary of international policy of Esquerra Republicana de Catalunya. He has been mayor of Caldes de Montbui (2007-2019), deputy in the Parliament of Catalonia (2012-2015) and secretary of Foreign Affairs and the European Union of the Government of Catalonia (2016).

Josep Pagès

Degree in Law and Political Sciences and Sociology (UAB). Member of the Congress of Deputies for Together for Catalonia. Member of the Electoral Commission of the Referendum. Professor of constitutional law (UAB) and consitorial lawyer of the Barcelona City Council.

Víctor Almonacid

Law Degree, Faculty of Law in University of Valencia, 1991-1996. Former Director of Prevention of the Valencian Antifraud Agency. Secretary of the Local Administration and Professional Public Manager.

Carles Almeida i Espallargas

Degree in Law I Graduated in Criminology and Criminal Policy from the University of Barcelona member of the 51st Promotion of the Judicial Career, Magistrate of the 21st Section of the Provincial Court of Barcelona, (2010-present), Postgraduates in Civil Rights, Catalan, Galician, Basque and Balearic, trainer for the General Council of the Judiciary and the Center for Legal Studies and Specialized Training, in Criminal and Penitentiary Law.

José Muelas

Lawyer. Former Dean of the Cartagena Bar Association. Lawyer specializing in Information Technology and Communication Law. Member of the Procedural Law Section at the Royal Academy of Jurisprudence and Legislation.

Ona Mallafré

Graduated in Law from Pompeu Fabra University (Barcelona). She has a double Master’s Degree in Law and in Economic Criminal Law and Compliance from the UPF Barcelona School of Management. She is a lawyer registered at the ICA in Barcelona, specializing in Criminal Law and Compliance.

She is an expert in regulatory compliance and manager of Viadenuncia communication channels.

Laura Mora

Law IT expert, computer technician. CEO and CTO at Empresas Capa8 Asistencial and Viadenuncia and president of the Mediterranean Association of TIC Experts Aspertic.

Administrator and programmer of the IT system and the Viadenuncia program (Condor).

Haidé Costa

Graduated in dret from the Rovira i Virgili University (Tarragona). She was a substitute judge between years 2006 and 2015, she has acted in criminal, civil and labor jurisdictions. She is a URV, Fundesem, and UAB professor. She advocated col·legiada (2003).

Founding partner and co-director of Judilex i de Viadenuncia.

encarna_linares

Encarna Linares

Degree in law from the UAB (1993). Registered lawyer at the Illustrious Bar Association of Sabadell.

He currently collaborates with the company Judilex, S.L. dedicated to the preparation and implementation of criminal risk prevention or criminal compliance models.

Partner of Viadenuncia. Regulatory compliance expert and Viadenuncia communication channel manager.

Josep Jover

Degree in Law from the University of Barcelona, February 1982. Diploma in Legal Psychology and Sociology from the IPSJ of the Barcelona Bar Association (1981). Higher Diploma in Community and International Law by the Catalan Pro Europa Trust. (1983-1984). Auditor registered in the AULETEC Register (ICAB) of Legal Auditors in Technological Environments with no. 16. Lawyer registered since 2007, in the Register of Lawyers to be able to intervene professionally before the Court of Justice of the European Union. CEO at Viadenuncia.

Fruitós Richarte

Graduated in Law from the University of Barcelona. Lawyer of the I.C.A of Manresa. Magistrate of the Provincial Court of Barcelona (2009-2015), in the specialties of Criminal, Civil and Penitentiary Law. The substitute judge (2015-2016).

Founding partner and co-director of Judilex and Viadenuncia.

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