{"id":20656,"date":"2024-07-23T10:34:42","date_gmt":"2024-07-23T10:34:42","guid":{"rendered":"https:\/\/www.iocumplimiento.org\/?p=20656"},"modified":"2024-09-25T13:53:44","modified_gmt":"2024-09-25T13:53:44","slug":"24-septiembre-curso-sanciones-internacionales","status":"publish","type":"post","link":"https:\/\/www.iocumplimiento.org\/index.php\/2024\/07\/23\/24-septiembre-curso-sanciones-internacionales\/","title":{"rendered":"Curso: &#8216;Sanciones Internacionales&#8217;"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"20656\" class=\"elementor elementor-20656\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-5a3e50f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5a3e50f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4fd2a1b\" data-id=\"4fd2a1b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34566603 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-heading\" data-id=\"34566603\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_harakiri_text_clip&quot;:&quot;none&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Curso: 'Sanciones Internacionales'<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f0f47b4 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"5f0f47b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>El pasado d\u00eda 24 de Septiembre del 2024, los ponentes<\/strong>\u00a0<strong>D\u00f1a. F\u00e1tima Rodr\u00edguez Gonz\u00e1lez-Chaves (Responsable de la pr\u00e1ctica del Derecho Penal, Derecho Internacional y Sanciones Internacionales de Lupicinio International Law Firm) y D. Jos\u00e9 Luis Iriarte de \u00c1ngel (Catedr\u00e1tico de la Universidad P\u00fablica de Navarra), <\/strong>impartieron un curso sobre <b>&#8216;Sanciones Internacionales&#8217;.<\/b><\/p><p class=\"p3\">El\u00a0<b>objetivo del curso fue:<\/b><\/p><p>El desarrollo de competencias para prevenir el incumplimiento de las sanciones internacionales en los procesos de Due Diligence. \u00a0<\/p><p>En cuanto al <strong>contenido del curso:<\/strong><\/p><ul><li><strong>Generalidades de las sanciones internacionales:<\/strong><\/li><\/ul><ol><li>\u00bfQu\u00e9 son las sanciones internacionales?<\/li><li>\u00bfQui\u00e9n impone las sanciones internacionales?<\/li><\/ol><ul><li><strong>Sanciones de la Uni\u00f3n Europea:<\/strong><\/li><\/ul><ol><li>\u00bfPor qu\u00e9 sanciona la Uni\u00f3n Europea?<\/li><li>\u00bfCu\u00e1l es el procedimiento para imponer sanciones que sigue de la Uni\u00f3n Europea?<\/li><li>\u00bfA qu\u00e9 pa\u00edses sanciona la Uni\u00f3n Europea y en qu\u00e9 \u00e1mbitos?<\/li><li>\u00bfEn qu\u00e9 consisten las sanciones que impone la UE?<\/li><li>\u00bfQui\u00e9n implementa las sanciones de la UE?<\/li><li>Autoridades espa\u00f1olas que implementan sanciones.<\/li><li>\u00bfQu\u00e9 cabe hacer contra las sanciones de la UE?<\/li><\/ol><ul><li><strong>Sanciones en Estados Unidos:<\/strong><\/li><\/ul><ol><li>Sanciones Primarias.<\/li><li>\u00bfQu\u00e9 son las secondary sanctions?<\/li><li>\u00bfEn qu\u00e9 consisten el Estatuto de Bloqueo o Disposiciones ant\u00eddoto?<\/li><li>\u00bfCu\u00e1les son los principales mandatos del Estatuto de Bloqueo?<\/li><\/ol><ul><li><strong>Compliance.<\/strong><\/li><li><strong>Consecuencias del incumplimiento de las sanciones.<\/strong><\/li><\/ul><ol><li>Legislaci\u00f3n espa\u00f1ola actual<\/li><li>El desarrollo de la directiva de la Uni\u00f3n Europea armonizando el r\u00e9gimen de sanciones de los Estados.<\/li><\/ol><ul><li><strong>Mecanismos contractuales para prevenir las consecuencias de las sanciones internacionales.<\/strong><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a194ab5 elementor-align-center ob-has-background-overlay elementor-widget elementor-widget-button\" data-id=\"a194ab5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_butterbutton_use_it&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.youtube.com\/watch?v=cM4NtPHpAQM\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">ACCEDER AL V\u00cdDEO-RESUMEN<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e106949 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"e106949\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #325690; font-family: Montserrat, sans-serif; font-size: 20px; font-weight: 600; text-align: center; white-space: pre-wrap;\">Para acceder al v\u00eddeo completo y presentaci\u00f3n del ponente:<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eec1d25 elementor-align-center ob-has-background-overlay elementor-widget elementor-widget-button\" data-id=\"eec1d25\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_butterbutton_use_it&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.iocumplimiento.org\/index.php\/adhesion-al-ioc\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">H\u00c1ZTE SOCIO<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a6b9d3 ob-has-background-overlay elementor-widget elementor-widget-spacer\" data-id=\"4a6b9d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_spacerat_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19f80ddc ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"19f80ddc\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PONENTE 1: JOS\u00c9 LUIS IRIARTE DE \u00c1NGEL<\/strong><\/p><p><strong>(Catedr\u00e1tico de la Universidad P\u00fablica de Navarra)<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e0c01cf ob-has-background-overlay elementor-widget elementor-widget-image\" data-id=\"5e0c01cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_photomorph_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"410\" height=\"504\" src=\"https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2023\/07\/Captura-de-pantalla-2023-07-28-a-las-17.09.36.png\" class=\"attachment-full size-full wp-image-16979\" alt=\"\" srcset=\"https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2023\/07\/Captura-de-pantalla-2023-07-28-a-las-17.09.36.png 410w, https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2023\/07\/Captura-de-pantalla-2023-07-28-a-las-17.09.36-244x300.png 244w\" sizes=\"(max-width: 410px) 100vw, 410px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6baa9bb1 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"6baa9bb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Experiencia<\/strong>: Catedr\u00e1tico de Derecho Internacional Privado, C\u00e1tedra Jean Monnet de la UE. Ha impartido diversos cursos y conferencias de Derecho Internacional en instituciones y universidades espa\u00f1olas, tambi\u00e9n en Alemania, Cuba, Chile, Moldavia, Colombia, Estados Unidos, Polonia, Hungr\u00eda, Jap\u00f3n, Brasil, Ecuador, Francia, Venezuela, Andorra e Italia. Sus investigaciones han dado lugar a numerosas publicaciones.<\/p><p>Destacan sus monograf\u00edas y sus aportaciones en varios comentarios a textos legales \u2014uno de ellos sobre el C\u00f3digo Civil, colaboraci\u00f3n con los magistrados de la Sala Primera del Tribunal Supremo\u2014 y sus decenas de art\u00edculos. Jos\u00e9 Luis ha redactado varios informes para entidades p\u00fablicas y privadas en \u00e1reas especializadas: contratos internacionales de energ\u00eda y seguros, defensa p\u00fablica sobre medidas coercitivas y ejecuci\u00f3n de sentencias extranjeras, entre otros. Tiene larga experiencia en la defensa de personas f\u00edsicas y jur\u00eddicas ante el Tribunal General y Tribunal de Justicia Europeo.\u00a0 Tiene larga experiencia en la defensa de personas f\u00edsicas y jur\u00eddicas ante el Tribunal General y Tribunal de Justicia Europeo.<\/p><p><strong>Honores y premios<\/strong>: Es colaborador habitual de medios de comunicaci\u00f3n especializados como Radio Televisi\u00f3n Mart\u00edn o varios <em>newspaper<\/em>, como experto en litigios derivados de nacionalizaciones cubanas. Tambi\u00e9n ha sido designado por el Consejo de Coordinaci\u00f3n de la Uni\u00f3n Internacional de Juristas, organizaci\u00f3n no gubernamental creada en 1989 que agrupa a m\u00e1s de treinta mil profesionales del derecho, como Representante de la Uni\u00f3n Internacional de Abogados en el Reino de Espa\u00f1a.<\/p><p><strong>Educaci\u00f3n: <\/strong>Licenciado en Derecho (Universidad de Deusto). Graduado en la especialidad jur\u00eddico-econ\u00f3mica en la Universidad de Deusto. Doctor en Derecho Internacional Privado de la Universidad Aut\u00f3noma de Madrid (1984), sobresaliente <em>cum laude<\/em>.<\/p><p>\u00a0<\/p><p><strong>LINKEDIN: <a href=\"https:\/\/www.linkedin.com\/in\/jose-louis-iriarte-angel-ba693418\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.linkedin.com\/in\/jose-louis-iriarte-angel-ba693418\/<\/a><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc15712 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"bc15712\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PONENTE 2: F\u00c1TIMA RODR\u00cdGUEZ GONZ\u00c1LEZ-CHAVES<\/strong><\/p><p><strong>(Responsable de la pr\u00e1ctica del Derecho Penal, Derecho Internacional y Sanciones Internacionales de Lupicinio International Law Firm)<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5a3bc79 ob-has-background-overlay elementor-widget elementor-widget-image\" data-id=\"5a3bc79\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_photomorph_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1044\" height=\"964\" src=\"https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2024\/07\/Captura-de-pantalla-2024-07-23-a-las-12.59.03.png\" class=\"attachment-full size-full wp-image-20663\" alt=\"\" srcset=\"https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2024\/07\/Captura-de-pantalla-2024-07-23-a-las-12.59.03.png 1044w, https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2024\/07\/Captura-de-pantalla-2024-07-23-a-las-12.59.03-300x277.png 300w, https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2024\/07\/Captura-de-pantalla-2024-07-23-a-las-12.59.03-1024x946.png 1024w, https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2024\/07\/Captura-de-pantalla-2024-07-23-a-las-12.59.03-768x709.png 768w\" sizes=\"(max-width: 1044px) 100vw, 1044px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19b48c5 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"19b48c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Experiencia<\/strong>: Responsable de la pr\u00e1ctica del Derecho Penal, Derecho Internacional y Sanciones Internacionales de Lupicinio International Law Firm. Asesoramiento en procedimientos penales y defensa de clientes en distintos \u00e1mbitos. Asimismo, dirige, elabora e implementa estrategias de cumplimiento normativo y programas de prevenci\u00f3n de delitos en el \u00e1mbito empresarial (evaluaci\u00f3n y mapas de riesgos penales, sistemas de gesti\u00f3n del riesgo penal, modelos organizativos, c\u00f3digos \u00e9ticos y de conducta profesional, pol\u00edticas internas, manuales y pol\u00edticas anti-corrupci\u00f3n, canales \u00e9ticos y de denuncia, investigaciones internas y sistemas de sanciones disciplinarias. Tiene experiencia en la defensa de personas f\u00edsicas y jur\u00eddicas ante el Tribunal General y Tribunal de Justicia Europeo<\/p><p><strong>Profesora Honor\u00edfica del Departamento de Derecho Penal de la Universidad Complutense de Madrid, y del Centro de Estudios Garrigues y de la Universidad Villanueva de Madrid.<\/strong> Participa de manera activa en la redacci\u00f3n y publicaci\u00f3n de art\u00edculos, en ingl\u00e9s y en espa\u00f1ol, acerca de Sanciones Internacionales, Derecho Penal y el papel de la mujer en la Abogac\u00eda.<\/p><p><strong>Educaci\u00f3n: <\/strong>Doctora en Derecho por la Universidad Complutense de Madrid, con sobresaliente <em>cum laude<\/em>. Graduada en Derecho y Psicolog\u00eda por la Universidad Complutense de Madrid.<\/p><p>\u00a0<\/p><p><strong>LINKEDIN: <a href=\"https:\/\/www.linkedin.com\/in\/f%C3%A1tima-rodr%C3%ADguez-g-chaves-0a0bbb129\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.linkedin.com\/in\/f%C3%A1tima-rodr%C3%ADguez-g-chaves-0a0bbb129\/<\/a><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"ob-is-breaking-bad ob-bb-inner elementor-section elementor-inner-section elementor-element elementor-element-3d1b0e3a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d1b0e3a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-65ea548e\" data-id=\"65ea548e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-188ddaf3 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-heading\" data-id=\"188ddaf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_harakiri_text_clip&quot;:&quot;none&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">COMPARTIR ESTE ART\u00cdCULO <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-438f22ce\" data-id=\"438f22ce\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28aba66d elementor-share-buttons--view-icon elementor-share-buttons--skin-flat elementor-share-buttons--color-custom elementor-share-buttons--shape-square elementor-grid-0 ob-has-background-overlay elementor-widget elementor-widget-share-buttons\" data-id=\"28aba66d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"share-buttons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-grid\" role=\"list\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_facebook\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en facebook\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-facebook\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_linkedin\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en linkedin\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-linkedin\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_twitter\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en twitter\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-twitter\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_email\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en email\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fas fa-envelope\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Curso: &#8216;Sanciones Internacionales&#8217; El pasado d\u00eda 24 de Septiembre del 2024, los ponentes\u00a0D\u00f1a. F\u00e1tima Rodr\u00edguez Gonz\u00e1lez-Chaves (Responsable de la pr\u00e1ctica del Derecho Penal, Derecho Internacional y Sanciones Internacionales de Lupicinio International Law Firm) y D. Jos\u00e9 Luis Iriarte de \u00c1ngel (Catedr\u00e1tico de la Universidad P\u00fablica de Navarra), impartieron un curso sobre &#8216;Sanciones Internacionales&#8217;. El\u00a0objetivo del [&hellip;]<\/p>\n","protected":false},"author":320,"featured_media":3762,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[35],"tags":[],"class_list":["post-20656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-notas-de-prensa"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/20656","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/users\/320"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/comments?post=20656"}],"version-history":[{"count":33,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/20656\/revisions"}],"predecessor-version":[{"id":20887,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/20656\/revisions\/20887"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/media\/3762"}],"wp:attachment":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/media?parent=20656"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/categories?post=20656"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/tags?post=20656"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}