DG FISMA, European Commission
Mr. José Miguel Tabares, Director of CRAB (Spanish Registral anti money laundering Centre)
Mr. Pedro Manuel Comín Rodriguez, Director of SEPLAC (Spanish Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences)
Mr. Aitor Cubo, General Director of digital transformation at the Ministry of Justice of Spain
Ms. Rosa Vidal Monferrer, Partner of Broseta Law firm
Ms.Luisa Clode, ELRA President. The interconnection of the Land Registers of the EU
Mr. Francisco Javier Chocarro, Spanish Registrar
Ms. Mojca Kunšek and Ms. Maja Grčar, AJPES
Mr. Ignacio Alamillo, Lawyer and specialist in trusted electronic services
Mr. Niccolò Stamboglis, Data Scientist at Infocamere
Mr. Krzysztof Jesse, Bundesanzeiger
Mr. Michele Riccardi, Deputy Director of Transcrime
Mr. Frederic Meunier, World Bank
Mr. Flavio Burlizzi (Unioncamere, Europa) and Mr. Iñaki Vazquez (Colegio de Registradores de España) – International Business Register Survey and Report
Ms. Marija Boshkovska Jankovski – Representative of CRF
Ms. Tanya Gibson – IACA president
Ms. Constanza Puentes Trujillo – Representative of ASORLAC
Cocktail event – 14 June
Gala dinner – 15 June
Please make your way to the restaurant for 8pm.
Transport has been arranged at the end of the evening to return guests to Diego de León, 24 – 28006.
Cultural events – 16 June
At 3.30 pm a bus will depart from Diego de León, 24 – 28006 Madrid for a 2 – hour tour around Madrid for all conference attendees.
The tour will includes stops at: