Email address
[email protected]Contact number
+34 91 436 04 20Provided by Pérez-Llorca
Pérez-Llorca’s Corporate Compliance team is formed of specialised lawyers with multidisciplinary experience, who deliver personalised advice to every client.
The lawyers at Pérez-Llorca have wide-ranging expertise in various areas and, with the support of other specialists at Pérez-Llorca, are able to find comprehensive legal solutions for our clients, tailored to each individual case.
Our team’s advice particularly focuses on:
Provided by Chambers
Pérez-Llorca has a noteworthy team that advises on compliance with anti-money laundering legislation. It assists companies with the design of criminal compliance programmes and provides criminal risk assessments in the context of M&A operations. It further advises on internal investigations into fraud and corruption.
Provided by Chambers
Pérez-Llorca has in-depth knowledge of current regulations and provides continuous and immediate updates, proximity to the customer and knowledge of the customer's specific operations and needs.
Pérez-Llorca has in-depth knowledge of the applicable regulations and the ability to prevent possible legal risks, give comprehensive advice to the client and identify the most ethical approach.
Pérez-Llorca provides great technical and practical advice. They achieved a very favourable result for the company's interests. The issue was complex but they managed it perfectly.
Pérez-Llorca provides thoroughness and thoughtfulness in its analysis, and is very accurate.
I value Pérez-Llorca's availability, rigour, overviews and customer orientation; they offer strategic solutions in the medium and long term.
Pérez-Llorca has in-depth knowledge of current regulations and provides continuous and immediate updates, proximity to the customer and knowledge of the customer's specific operations and needs.
Pérez-Llorca has in-depth knowledge of the applicable regulations and the ability to prevent possible legal risks, give comprehensive advice to the client and identify the most ethical approach.
Pérez-Llorca provides great technical and practical advice. They achieved a very favourable result for the company's interests. The issue was complex but they managed it perfectly.
Pérez-Llorca provides thoroughness and thoughtfulness in its analysis, and is very accurate.
I value Pérez-Llorca's availability, rigour, overviews and customer orientation; they offer strategic solutions in the medium and long term.
Provided by Chambers
Top-ranked lawyer Adriana de Buerba provides high-quality advice regarding internal investigations, anti-corruption policies and complex criminal litigation proceedings.
Adriana de Buerba is a great professional who is well situated and well known.
Adriana de Buerba's service and results are always of the highest quality.
I am happy to work with Adriana de Buerba. She is professional and provides excellent service.
Juan has very good strategic thinking and can combine legal advice with consideration of the client's practical needs. The matters were difficult and sensitive, but he makes clients feel supported.
Juan Palomino gives great advice at all times. He helped us to achieve a favourable result for the interests of the company, with consequent savings.
Juan Palomino is a great professional and always up to the task.
With Juan, the experience has been stupendous. He can handle very complex matters and can explain things that are difficult for non-lawyers to understand.