Esteban Vivero

Asociado at Dentons Paz Horowitz
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Madrid, Community of Madrid, Spain, ES
Languages
  • Español Native or bilingual proficiency
  • Alemán Limited working proficiency
  • Ingles Native or bilingual proficiency
Skills

Topline Score

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

You need to have a working account to view this content. Click here to join now
LinkedIn User

Abogado con amplios conocimientos en derecho corporativo y compliance. Es un excelente profesional y sabe trabajar en equipo. Tiene un prometedor futuro en el área de compliance y anticorrupción.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • ISO 19600 - Lead Compliance Manager
    PECB
    Jan, 2020
    - Sep, 2024
  • ISO 31000 - RISK MANAGER
    PECB
    Sep, 2019
    - Sep, 2024
  • Certificacion de Mediador
    Universidad San Francisco de Quito
    Feb, 2019
    - Sep, 2024
  • ISO 37001 Anti Bribery - Lead Implementor
    PECB
    May, 2018
    - Sep, 2024
  • Legal - Business English
    NESE - The New England School of English
    Jun, 2016
    - Sep, 2024

Experience

  • Dentons Paz Horowitz
    • Ecuador
    • Law Practice
    • 1 - 100 Employee
    • Asociado
      • Oct 2016 - Present

      Asesoría en Corporativo, Compliance, Anti - Corrupción, Prevención de Lavado de Activos Asesoría en Corporativo, Compliance, Anti - Corrupción, Prevención de Lavado de Activos

  • Becompliance
    • Spain
    • Law Enforcement
    • 1 - 100 Employee
    • Partner
      • Jun 2019 - Present
  • WORLD COMPLIANCE ASSOCIATION
    • Spain
    • Non-profit Organizations
    • 1 - 100 Employee
    • Miembro Directorio - Ecuador
      • May 2019 - Present
  • CESSEC
    • France
    • Real Estate
    • Miembro Directorio
      • Jan 2019 - Present

      The sense of being protected against punishment is what identifies people who pay unsolicited bribes, demand bribes or coerce others to violate their beliefs of what is the right thing to do. Under the auspices of the Universidad San Francisco de Quito, CESSEC (Spanish acronym for the "Centro de Estudios de Situaciones de Soborno, Extorsión y Coerción") focuses on understanding bribery, extortion and coercion situations, because these situations are often the best settings for individuals and groups to successfully, ethically and safely get or do what is rightfully theirs. Based on our research, field investigations and experience, we help people in all sectors of society to successfully, ethically and more safely get or do what is rightfully theirs in bribery, extortion and coercion situations. Show less

  • TOBAR ZVS SPINGARN
    • Paralegal
      • Feb 2014 - Jan 2016

Education

  • IE Law School
    Master of Laws - LLM
    2021 - 2022
  • Universidad Complutense de Madrid
    MASTER COMPLIANCE OFFICER, Derecho
    2018 - 2019
  • Universidad San Francisco de Quito
    Bachelor of Laws - LLB
    2013 - 2018

Community

You need to have a working account to view this content. Click here to join now