Email address
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+34 931 31 14 44Provided by Andersen Spain
Andersen's Corporate Compliance department advises leading national and international companies. Its multidisciplinary team, made up of experts in various areas of law, offers customised solutions tailored to the specific needs of each company, ensuring a comprehensive and highly specialised approach.
The department provides strategic support in reviewing and adapting compliance programmes, implementing international compliance models and defining internal supervisory bodies. It also advises on corporate defence and legal proceedings, offers ongoing assistance to compliance officers and develops internal training programmes to foster a strong culture of ethics and regulatory compliance.
This team provides its clients with the tools they need to meet today's legal challenges, promoting a corporate culture based on ethics and compliance.
Provided by Chambers
Andersen Spain's team is well regarded in compliance matters. The law firm is adept at designing complex compliance structures and represents multinational clients in the sports, banking and health sectors.
Andersen Spain advised Banco Santander on the redesign of its compliance model to grow its social and labour compliance system.
Provided by Chambers
The law firm provides a high level of involvement and can find solutions for very complex situations.
It is extremely flexible in handling cases, making everything very straightforward.
The law firm provides excellent customer service and demonstrates technical knowledge.
Andersen Spain demonstrates broad commercial vision.
Andersen Spain offers extensive experience in the development and implementation of criminal offence prevention programmes.
The law firm provides a high level of involvement and can find solutions for very complex situations.
It is extremely flexible in handling cases, making everything very straightforward.
The law firm provides excellent customer service and demonstrates technical knowledge.
Andersen Spain demonstrates broad commercial vision.
Andersen Spain offers extensive experience in the development and implementation of criminal offence prevention programmes.
Provided by Chambers
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 has extensive knowledge and excellent interpersonal skills. She takes the time to understand company-specific needs.
She has high technical expertise alongside being dedicated and efficient.
She has great analytical and problem-solving skills, always understanding the context to provide the best possible solution.
Esmeralda Iranzo Sánchez is very practical.
She explains things in a lot of detail so that you understand them well, and advises us on changes in legislation.