Publications

Management publications

Elisa Turullolls is the author of a wide range of management publications. See below her books on corporate governance and criminal compliance, her articles for Heads of Compliance, and interviews on Compliance and Corporate Governance

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My books

Guidance on Corporate Governance

This book shows that corporate governance is essential for companies to achieve optimum results, in an efficient and solid manner. It allows us to understand the 2015 legislative change in the Spanish Companies Law and the Criminal Code and how to prepare the company to ensure that it complies with the legislation in a simple and practical way. It also shows how the profit and loss account can benefit from all this.


A book aimed at business people, millennials who want to set up their own company, small and medium-sized enterprises, board members, directors, as well as at their advisors, and in general, at anyone who wants to know and understand what corporate governance is all about.

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Compliance Penal

I have contributed to the last chapter of this edited collection: "Good corporate governance and how to implement a compliance programme". This chapter describes, in a practical manner, the areas to be considered when designing and implementing a compliance programme. It includes references and explanations of the US Department of Justice (DoJ) guidelines on how courts can evaluate compliance programmes, as they provide valuable and pragmatic insights. I also talk about the ESG factors, which are currently highly demanded by investors, as part of their investment decision-making process.


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My articles

Published articles

I have the honor of being a contributor of the renowned magazine IBERIAN LAWYER. Please see below the links to the November 2020, March 2022 and March 2023 issues where you will find my articles about Compliance. I hope you find them useful and inspiring as a guidance on how to implement and improve Compliance efficiently.

Iberian Lawyer Magazine

Top 10 Don'ts for Compliance Officers

October 2021 Article

How Compliance can really PROVIDE ASSURANCE to the board of directors

March 2022 Article

Lipstick on a pig

March 2023 Article

Interviews and contributions

Interviews


Interview with Ingrid Gamboa Rozo from Ethikos Global. The 10 things to avoid as Compliance Officer.


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Interview at "En Tres Puntos" with Jordi Alemany. An excellent professional in communication, an entrepreneur and a natural-born lider. It's all about corporate governance. (In Spanish)


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Interview at Radio Estel with Roman Jori, Accent. An excellent journalist and eager reader who unleashes his sharpness with spicy questions on my book "Guía del buen gobierno corporativo". (In Spanish)


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Contributions


Contribution to "El Rincón del Compliance" (The Compliance Corner), with David Caballero, an excellent compliance professional. It's about Corporate Governance - Compliance, and or versus? (In Spanish)


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For a discreet and without any obligation discussion on our professional services, email us at:

 etbusiness@aol.co.uk

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