Corporate Compliance
Europe Guide 2024 : Spain
Band 2
Contact number
+34 91 514 5200Chambers Review
Garrigues has a solid department that boasts a vast nationwide presence with the capacity to handle varied compliance and risk management issues. The law firm assists key clients with reviews of their crime prevention plans and internal investigations and also offers advisory services in relation to data protection compliance. It represents clients active in the health, infrastructure and telecoms sectors.
Work Highlights
- Garrigues assisted BBVA with its compliance programme.
Strengths
Provided by Chambers
"I would highlight the team's capacity for analysis and contribution of practical solutions to the company's problems."
"Garrigues team's knowledge of law is impeccable and they understand our business very well."
"I would highlight the team's capacity for analysis and contribution of practical solutions to the company's problems."
"Garrigues team's knowledge of law is impeccable and they understand our business very well."
Notable Practitioners
Helena Prieto González climbs a tier up due to strong market support. She has a strong reputation for her work on compliance models and internal investigations.
Associate-to-watch Beatriz Bustamante Zorrilla enters the rankings as a result of strong market support. She assists with a variety of compliance programmes.
"Beatriz Bustamante Zorrilla is very hard-working."
"She is very clear and available."
"Even if the situation is complex, she knows how to put in different steps to achieve the management of the situation."
Ranked Lawyers at
Garrigues
Spain