Corporate Compliance - Spain
What the team is known for
Santiago Mediano Abogados enters the rankings due to strong market support and increasing visibility. The team assists with criminal compliance as well as providing anti-fraud and anti-bribery advice. The team assists companies from varied industry sectors and also handles multi-jurisdictional mandates. The clients benefit from the firm's strong reputation in the TMT and data protection area.
Strengths
"Santiago Mediano Abogados are accessible when we need them and they give us the documents in the proposed time."
"They offered answers and alternatives."
Work highlights
Santiago Mediano Abogados assisted Grupo Lactalis Iberia in the implementation of a compliance management system.
Notable practitioners
Javier Berrocal is a key contact for clients.
