Expert Course in Legal Regime for the Creation of Companies + University Degree (+20 ECTS credits) (WCA certification module)

As a consequence of the multitude of legislative novelties in the business sector, the expert expert in the legal regime of the creation of companies + university degree will offer complete and detailed training in the most influential areas of business organizations. It will acquire technical knowledge in commercial law, data protection, corporate compliance and money laundering allowing you to know all the legal risks that can occur in a company.

- Study the main legal forms of business organizations. - Know the regulations related to the creation of companies and the different legal forms. - Know the figure of the compliance officer and data protection delegate. - Learn to analyze the risks of the company within its normative scope. - Identify the obligations for the prevention of money laundering, data protection, criminal risks established in each intervening legislation. - Apply techniques that allow to guarantee compliance with capital laundering prevention regulations, data protection and the Criminal Code in general.

Aimed at lawyers, jurists, responsible for legal advice of companies as well as those who have an equivalent degree or title in business administration and management, business, economy, law, political sciences, labor relations and human resources or any degree if you want to strengthen your knowledge in the area of law and legislation and improve your management capacities. It is also aimed at those who wish to improve their professional training as data protection delegates, compliance officers, legal controllers, responsible or in charge of treatments that may acquire a knowledge of normative implementation in all these sectors.

With this course you can acquire the knowledge and technical foundations regarding commercial rights and the regulations derived from the business organization (Criminal Code, Capital Society Law, Corporate Compliance, Prevention of Lighting Capital). You will obtain knowledge about the Data Protection Law in your company, about the criminal risks that can be committed within a company, the necessary protocols to comply with the laundering prevention regulations and all practical protocols applicable to these matters.

It is aimed at students, graduates and graduates in the field of law and the business world, as well as auditors, lawyers, jurists, advisors who want to specialize in a new niche, such as special regimes that affect all business organizations. Likewise, their professional training may be completed by Data Protection Delegates, Compliance Offer, Legal Controllers, Lawyers, Economists, Auditors, Legal Responsible In-House or Of Conse.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.