Corporate Compliance

About

Provided 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:

• Corporate Compliance and legal advice within the framework of M&A transactions. Our White Collar Crime and Investigations team advises companies of all sizes on creating or improving their internal procedure for the prevention and early detection of potential criminal irregularities, and on internal corporate investigation procedures. Within this field of law, the team advises foreign companies that need to adapt their internal procedures to comply with Spanish regulations in order to operate in Spain. The team also specialises in criminal risk assessments within the framework of corporate transactions.