The students of the Specialization in Compliance and Anti-Corruption of the UHE School of Law successfully completed the week of the second semester, a space for intensive learning that allowed them to deepen in relevant topics of the subject with the guidance of invited experts.
From June 24-26, our students had the opportunity to participate in master classes, workshops and panel discussions with leading anti-corruption and compliance professionals. The face-to-face week has become a fundamental component of the program, allowing:
- Update your knowledge on the latest trends in compliance and anti-corruption.
- Interact with experts of great trajectory and experience.
- Strengthen their analytical and problem-solving skills.
- Develop their teamwork and networking skills.
This enriching program with top experts featured the participation of leading experts, including:
- Diego Durán De La Vega: Partner at Hughes Hubbard & Reed firm in Washington DC, who taught classes on FEPA and FCPA, foreign regulations on transparency.
- Carlos De Domingo Soler: Alumni of UHE Undergraduate Law and ESPCA, who addressed administrative investigations of corruption crimes at the FGE.
- Martín Gonzales: Senior Compliance Manager at Robalino Abogados CPA, who gave a workshop on computer investigations - forensics.
- Carlos Cabezas: Legal Manager and Compliance Officer at Duragas Abastibles, who gave a master class on the role of Compliance in private companies.
- Diego Álvarez: Partner at Niubox Legal, who together with Norela Malo Senior Lawyer at PBP, gave a workshop on personal data.
- Esteban Ortiz Mena: Partner at PBP, who gave classes on good Corporate Governance in institutions.
Specialization in Compliance and Anti-Corruption, benefits
- Experiential and hands-on learning: Direct interaction with experts and participation in workshops allow students to put their knowledge into practice and develop essential skills.
- Networking and networking: The face-to-face weeks provide an opportunity to network with industry professionals and expand the network of contacts.
- Sense of belonging: The on-site experience strengthens the sense of belonging to the university community and to the program.
- Visibility and prestige: The presence of invited experts and the active participation of students contribute to the visibility and prestige of the program.
- Student satisfaction: The blended mode generates a high level of satisfaction among students, who value the combination of virtual and face-to-face classes.
- Linkage with the professional sector: The participation of experts from the private and public sectors strengthens the link between the university and the professional environment.
The Specialization in Compliance and Anti-Corruption at UHemisferios has established itself as a benchmark program in the training of highly qualified professionals to meet the challenges of the fight against corruption and the promotion of good governance.

