Jesús Cordero
Senior Associate
Jesús is a lawyer specialised in data protection, compliance and technological regulation.
He has extensive experience in strategic transformation projects for public and private entities.
He has more than six years of experience advising on matters such as data ethics, regulatory compliance regarding privacy, artificial intelligence, big data, and complex data exchange agreements. He has designed and implemented corporate compliance programs, risk maps, audits, process flowcharts, and ethical reporting channels, integrating international regulations such as GDPR, FCPA, UK Bribery Act, Italian Legislative Decree 231/2001, and French Sapin II Law into compliance models.
His experience includes the standardization and oversight of technological projects in
Related services
- White Collar Crime
- Privacy and Data Protection
Related insights
The rise of artificial intelligence is reshaping the landscape of criminal risks for companies and putting pressure on traditional compliance models.
The AINPI allows for the official form and activates the legal two-month deadline to notify the manager of the Internal Information System, with significant penalties for non-compliance.
