Jordi Sot Ball-Llosera

Experience
Jordi Sot Ball-llosera is the head partner of the Compliance area at Toda & Nel-lo Abogados. He specializes in Business and Administrative Law, with a particular focus on Crime Prevention. In his role, he assists companies with compliance and criminal risk prevention models. He leads the compliance department at the firm, which is a multidisciplinary law firm providing legal advisory services since 1992, with a strong emphasis on addressing complex legal challenges for both public and private sector clients across various industries.
Specialty
Jordi Sot Ball-llosera specializes in Corporate Compliance, Business Law, and Administrative Law. His expertise centers on compliance matters, especially in the development and implementation of crime prevention and corporate criminal risk management models. He advises companies on a broad range of compliance-related issues and leads his firm’s compliance practice.
Education

• Leadership role: Head partner of the Compliance area at Toda & Nel-lo, specializing in Business and Administrative Law, particularly in Crime Prevention and Corporate Compliance.Source
• Leadership role: Responsible for the Compliance Department at Toda & Nel-lo Abogados, with expertise in Corporate Law, Criminal Prevention for companies and administrators, and Corporate Governance.Source