Inés de la Asunción Gregori

Abogada con especialización en Compliance y en derecho de las nuevas tecnologías.

Volkswagen Group España Distribución Barcelona,Spain
Manufacture and marketing of motor vehicles 9/23- At the present
Legal Assistant at Governance, Risk and Integrity Department
• Review and maintenance of the company's risk map (including managing call notices, preparing minutes from meetings held with owners and/or risk managers, and managing the various tools that support the risk management function).
• Monitoring the company’s risk management and criminal offenses activities: Exploiting and analyzing data provided by the owners and/or risk managers and preparing presentations for various audiences (Risk Committee, Presidency/General Management, Executive Committee).
• Ensuring compliance with Volkswagen Group's obligations regarding risks, Compliance, and integrity: Planning activities in line with the requirements established by the Group and controlling and monitoring the established deadlines.
• Managing training actions (online and in-person) on risks, Compliance, and integrity: Launching calls for participation and monitoring attendance, sending reminders when deemed necessary. Preparing meeting minutes and attendance lists for training sessions and drafting follow-up reports.
• Implementation of actions to disseminate the culture of risk, Compliance, and integrity.
• Collaboration in the deployment of projects (local and/or group) regarding risks, Compliance, and integrity.
• Collaboration on certifications (specifically, the certification of the Criminal Compliance System and the Anti-Bribery Management System).
• Adaptation and development of regulations such as the Code of Conduct, donations regulations and the Whistleblowing System guide, among others.
• Communication and Awareness Actions such as AML Prevention and anti-corruption training.
• Implementation and promotion of the Annual Declaration of Ethical and Regulatory Compliance within the company.
 

Law firm Bernardo Pellicer Peris Valencia,Spain
Banking Law 12/21-09/22
Paralegal
• Management of judicial and extrajudicial matters of debt recovery.
• Analysis of the client portfolio and development of reports to assess any legal deviations.
• Management of internal software of banking entities.
• Contact with Property Registries, attorneys and other assistants in administration of justice.
• Drafted lawsuits and other types of legal documents.
• Assistance in administrative tasks.
 

Law firm Montilla & López Valencia,Spain
Law firm specialized in various areas of law 09/21-11/21
Internship
• Drafted lawsuits and other types of legal documents.
• Meetings with clients or potential clients.
• Attendance at hearings and trials.

Esade Business & Law School, Ramon Llull University Barcelona, Spain
- Specialisation master in ICT law, social networks and Intellectual property: 10/22-07/23
Compliance and Information Tecnologies; Social Networks; Web 2.0, 3.0 and New Trends; Copyright and Intellectual Property on the Internet; Creation and exploitation of works in digital environments: music, audiovisual, literary…; Patent Law: Trademark Law, domain names; Design Law: robotics, 3D printing; Competition Law; Contracting and Electronic Commerce; Online Advertising and Marketing; Personal Data Processing; Forms of preventive and reactive protection (Enforcement).
 

Esade Business & Law School, Ramon Llull University Barcelona, Spain
- Legal diploma 360 10/22-05/23
Innovation and Legaltech; Project Management for Legal Professionals; Oral Communication; Written Communication; Theory of Conflict and Negotiation; Principles of Management and Organization; Managing Cultural Differences; Power and Influence; Legal English; Future Challenges for Businesses; From Networking 1.0 to 4.0; Introduction to Business; Leadership Skills; The Future of the Legal Profession; Conflict of Values (the lawyer within the organization); Programming for Lawyers.
 

University of Valencia Valencia,Spain
- Postgraduate degree in Compliance 10/20-07/21
Technical and legal training that allowed us to gain an in-depth understanding of Criminal Compliance, with a highly prominent practical component throughout the course.
 

European University of Valencia Valencia,Spain
- Master’s in legal Practice 10/20-07/21
Through this master's program, I obtained the professional title of lawyer.

• Professional title of Lawyer issued by the Ministry of Justice.
• CESCOM - Compliance Certification
Issued by the Spanish Association of Compliance. Certifies advanced knowledge and adherence to Compliance regulations.
• Internationally Certified Compliance Professional
Accreditation granted by IFCA (International Federation of Compliance Associations). Recognizes proficiency in international Compliance standards.

- Degree in Law 09/15-06/20
Including an international experience at the Université Catholique de Lille, France, where I completed an academic year, enriching my education with a global perspective and strengthening my intercultural skills over nine months. (Erasmus programme).