Corporate Compliance
Europe Guide 2024 : Spain
Band 3
Email address
[email protected]Contact number
+34 91 451 9300About
Provided by CMS
The firm's Corporate Compliance department advises on the implementation of Corporate compliance programmes which focus on securing the position of companies, senior officers and employees against criminal risk that directly affects business. Such programmes include criminal risk identification, monitoring & supervision, implantation of response systems, among others in order to prevent criminal conduct, which may arise from a lack of control or supervision.
Chambers Review
CMS dynamic department acts for long-standing clients on day-to-day corporate compliance matters. The law firm advises multinational and national companies on a wide range of compliance and anti-money laundering matters. The firm also handles internal investigations.
Strengths
Provided by Chambers
"CMS has a team that is very dedicated to the client and has great knowledge of the different standards that are being implemented in Spain and Europe."
"We got clear and simple answers."
"CMS has a team that is very dedicated to the client and has great knowledge of the different standards that are being implemented in Spain and Europe."
"We got clear and simple answers."
Notable Practitioners
Enrique Remón enters the rankings as a result of strong market support. He frequently assists clients with criminal compliance programmes.
"Enrique has a very good and solid background."
Ranked Lawyers at
CMS
Spain
Members
Provided by CMS
