Corporate Compliance

Our Corporate Compliance team has extensive experience in the design, development and implementation of Comprehensive Compliance Systems for leading national and international clients.

It focuses its practice on both SMEs and large corporations, adapting these systems to the specific characteristics and needs of our clients, always taking into consideration the different legislations that affect the specific sector of activity of the client.

The practice area is made up of specialists in different fields (regulatory, tax, labour, environment, data protection, human rights, corporate governance and competition) who, coordinated by a partner in the criminal law practice area, give it a crosscutting and higher added value approach.

Our services include:

  • Design, development and implementation of Integrated Systems of Regulatory Compliance and Organization and Management Models for Crime Prevention.
  • Adaptation and updating of Regulatory Compliance Systems and Crime Prevention Models to international standards.
  • Design, preparation and implementation of whistle blowing channels.
  • Support and advice to the Compliance Officer, as well as to the governing and regulatory compliance bodies on the matter.
  • Advice as External Compliance Officers.
  • Provision of training and ad hoc information to all members of the organisation.
  • Advice and assistance in obtaining Certifications (ISO, UNE, other).
  • Development and implementation of appropriate compliance protocols in specific areas (competition, data protection, environment and employment practices, tax liability, etc.)
  • Integration of the compliance model, including that of foreign subsidiaries, into corporate governance structures. We assist boards of directors and audit committees in developing and implementing the most appropriate reporting, control and decision-making systems to manage risks and define potential responsibilities.
See team

Key Contacts

Vanessa Fernández Lledó

Partner

Acknowledgments

  • 2019
  • 2018

The Chambers Europe 2019. Corporate Compliance – Spain

«The lawyers "do a really great job, from partner to associate level."»

The Chambers Europe 2019. Corporate Compliance – Spain

«The team offers a high level of "technical knowledge and customer service"»

The Chambers Europe 2018. Corporate Compliance

“The lawyers carry out their work conscientiously and quickly"
"They are reliable, have empathy with clients and are dedicated"
"They understand the peculiarities of our company very well and provide a tailor-made approach that helps us reach sensible and cost-effective solutions to problems"
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Publications