Guido Palacios

Socio Fundador de RIGORI COMPLIANCE S.A. Dentro de los últimos 5 años ha estado patrocinando penalmente a importantes compañías nacionales y extranjeras. Es ahí cuando con sus socios y equipo multidisciplinario desarrollan programas de Compliance para proteger a las empresas y promover la cultura de prevención y cumplimiento en el Ecuador. Actualmente se encuentra a cargo de la implementación de varios programas de compliance penal para empresas multinacionales, tanto en Ecuador como fuera del país. Sus pasos por Sectores Estratégicos, ligados al cumplimiento normativo, le han permitido desarrollar habilidades para identificación de riesgos normativos y cómo combatirlos con políticas y protocolos efectivos para blindar a las compañías. Gracias a las alianzas estratégicas de RIGORI, trabaja junto a ROXIN ALLIANCE, WSG organizaciones de amplia connotación en materia de compliance y anticorrupción. Por otro lado, Guido también patrocina a personas naturales o jurídicas en la investigación y etapas procesales penales. Así como también asesora de manera externa a oficiales de cumplimiento, para el cumplimiento de sus obligaciones administrativas y constante capacitación en nuevas tipologías o requerimientos normativos. Dentro de su desarrollo profesional, participó en la creación de World Compliance Association Capítulo Ecuador, es Docente y contribuye a la academia desde la Universidad SEK Internacional y como funcionario público fue uno de los miembros del Equipo Multidisciplinario Especializado en Lavado de Activos y Anticorrupción por parte de la Unidad de Análisis Financiero y Económico (UAFE).

All Sessions by Guido Palacios

Presentación de trabajos científicos Febrero 10, 2023

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Día 2 - Auditorio S Febrero 11, 2023

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Día 1 - Auditorio S Febrero 9, 2023

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9:00 - 9:30

Compliance Penal: La herramienta de prevención para nuevos sectores productivos.


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Día 1 - Auditorio 2 Febrero 9, 2023

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Día 2 - Auditorio 2 Febrero 11, 2023

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