Carlos Valls

Team

Victor Ballbé

CIVIL Y MERCANTIL

Carlos has a degree in Law from the Complutense University of Madrid and has completed the ‘Executive Master’s Degree in Business Law, Commercial Law’ at the Centro de Estudios Garrigues (Madrid). In addition, it has specific training in compliance, thanks to the ‘Certification of Compliance CESCOMØ’, approved by the International Federation of Compliance Associations (IFCA), obtained in 202. He is also part of the first course in Spain of ‘Expert Compliance Experts’, within the framework of the Spanish Compliance Association (ASCOM), and is a member of the Compliance Working Group for SMEs of the same association. Carlos has also completed the ‘Specialization Course for Compliance Officers and Legal Advisors of Companies: Design, Implementation and Management of MPD Preventive Defense Strategies’, taught by the International University of Catalonia (Barcelona).

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