Corporate Compliance
Europe Guide 2024 : Spain
Band 1
Email address
[email protected]Contact number
+34 932 905 500About
Provided by Cuatrecasas
Please visit our website to find out more about how we work in this field: http://www.cuatrecasas.com/practice_areas/corporate_compliance.html
Chambers Review
Cuatrecasas is a top law firm that has an excellent track record in the design of corporate compliance policies for domestic companies and for larger foreign clients that have significant activities in Spain. The law firm leverages the expertise of key white-collar crime practitioners to advise on crime prevention and internal investigations. The team also has notable experience working in regulated sectors including pharmaceuticals and banking and assists with anti-bribery and anti-corruption mandates. It boasts an impressive clientele from the retail, technology and automotive sectors.
Work Highlights
- Cuatrecasas advised Bankinter Group on the review of its corporate compliance and crime prevention model.
Strengths
Provided by Chambers
"They contributed with deep knowledge as well as a practical point of view concerning business."
"Cuatrecasas provides a great level of comfort."
"The lawyers have made a tremendous effort to understand our context."
"They contributed with deep knowledge as well as a practical point of view concerning business."
"Cuatrecasas provides a great level of comfort."
"The lawyers have made a tremendous effort to understand our context."
Notable Practitioners
Top-ranked Alfredo Domínguez offers significant experience advising multinational companies on corporate compliance and crime prevention models and internal investigations.
"Alfredo Dominguez excels at explaining intricate legal concepts in a clear and understandable manner."
"Alfredo Domínguez's level of sophistication is very high."
"He is technically proficient and alsoan efficient and decisive lawyer."
Diego Pol joined the firm in April 2023 at its Barcelona office. He is adept at assisting clients with criminal compliance programmes and cross-border investigations.
"Diego Pol's deep knowledge of compliance and his vast experience is a powerful combination."
"He is clear and concise."
"Diego always brings a very pragmatic and reliable approach."
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.
Ranked Lawyers at
Cuatrecasas
Spain