Chambers Review

Provided by Chambers

Corporate Compliance - Spain

4
Band 4

What the Team is Known For

Andersen Spain's team is well regarded in compliance matters. It is adept at designing complex compliance structures and represents multinational clients in the sports, banking and health sectors.

Work Highlights

Provided by Andersen Spain

  • Andersen assisted KKR Inception BidCo in the implementation of its compliance model.

Strengths

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Notable Practitioners

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Esmeralda Iranzo Sánchez
U
Esmeralda Iranzo Sánchez
U
Up and Coming

Esmeralda Iranzo Sánchez assists with the design of internal compliance programmes as well as conducting internal investigations and managing whistle-blowing channels.

Esmeralda Iranzo Sánchez is very professional and has deep knowledge.

Esmeralda Iranzo Sánchez is a professional who makes a difference through her knowledge and commitment.

Esmeralda is a great professional who transmits her concern for and care of her clients very well. She has very high standards of responsibility and excellent performance.

Esmeralda Iranzo Sánchez is an extraordinary professional – competent, articulate, diligent and with great experience and the capacity to consider the factors that influence a given case.

Esmeralda Iranzo Sánchez provided excellent-quality service.

Ranked Lawyers at
Andersen Spain

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Spain

Corporate Compliance

Esmeralda Iranzo Sánchez
U
Esmeralda Iranzo Sánchez
U
Up and Coming