Corporate Compliance
Europe Guide 2024 : Spain
Band 4
Email address
[email protected]Contact number
+34 917 813 300Chambers Review
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
- Andersen carried out an external audit report on Valencia Club de Fútbol's compliance system.
Strengths
Provided by Chambers
"Andersen has a perfect understanding of our company's activity and issues that may arise."
"The lawyers are very resolutive."
"Andersen has a perfect understanding of our company's activity and issues that may arise."
"The lawyers are very resolutive."
Notable Practitioners
Esmeralda Iranzo Sánchez enters the rankings this year as a result of strong market support. She assists with design of internal compliance programmes as well as conducting internal investigations and managing whistle-blowing channels.
"She provided us with clarity and was extremely involved in the development of the project."
"She has high technical knowledge and communication skills."