Provided by Baker McKenzie
Baker McKenzie Spanish Corporate Compliance practice comprises our two offices, Madrid and Barcelona, working in correlation with each to cover a wide range of Compliance matters.
The unique cross-border nature of our firm enables us to carry out complex investigation processes involving multiple jurisdictions.
We have outstanding expertise in the healthcare industry and its compliance specificities.
We have in-depth knowledge about the criminal liability of legal persons and directors. The Compliance department has extensive experience in designing the Compliance function of companies, including the drafting of the compliance bodies and the Board of directors’ committee´s internal regulations, whistleblowing channels and more.
Our Global and EMEA Practice Group effectively allows our attorneys to keep track of trends in leading jurisdictions and our clients to react swiftly to Compliance incidents around the globe.
We regularly organise seminars and roundtables tailored to multinational and listed companies and are highly active in academia and publishing. We are increasingly being asked to provide second opinions or to validate investigations, and investigation processes conducted by others, or to report to supervisory or audit committees, since we are seen as market leaders, especially when it comes to strategic or high risk situations.
Provided by Chambers
Baker McKenzie has a prestigious practice, advising domestic and multinational clients on the design, coordination and implementation of compliance programmes. The law firm further assists clients with internal investigations and represents companies from a range of industries, with notable experience in the healthcare sector. Clients also include the automotive and fashion industries.
Baker McKenzie advised Intas Pharmaceuticals on the review and preparation of its annual compliance reports.
Provided by Chambers
I believe the team goes above and beyond the situation to make recommendations for areas of improvement.
Baker McKenzie always has someone who is available and can react quickly.
The lawyers are just superb: pragmatic, available, user-friendly in the advice given and with an encyclopedic knowledge of the subject area.
The law firm has highly qualified lawyers, with a strong professional vocation, who are very close to the client and their needs.
I believe the team goes above and beyond the situation to make recommendations for areas of improvement.
Baker McKenzie always has someone who is available and can react quickly.
The lawyers are just superb: pragmatic, available, user-friendly in the advice given and with an encyclopedic knowledge of the subject area.
The law firm has highly qualified lawyers, with a strong professional vocation, who are very close to the client and their needs.
Provided by Chambers
Top-tier partner Cecilia Pastor is the head of the Madrid compliance department. She acts on a broad range of compliance matters, especially for the pharmaceutical sector, assisting clients in reviewing the implementation of their compliance programmes and preparing their annual compliance reports.
Cecilia is a senior lawyer who is always available.
Ester Navas assists clients with regulatory matters, including compliance and investigations, often assisting companies from regulated sectors. She co-ordinates EU-wide corporate compliance programmes.
Ester Navas is very client-focused and knowledgeable.
She offers strategic focus and knowledge of customer needs.
María Massó Moreu advises clients on a range of compliance matters, from assisting with the review of compliance programmes and conducting risk assessments to coordinating EU-wide programmes.
María Massó Moreu's ability to design defence strategies in highly complex situations is highly valued.
She knows the sector inside and out and is proactive in staying up to date. She also shares this knowledge with clients.
She has an incredible strategic vision. She is eager to help and is honest and trustworthy.
María Massó Moreu has the ability to design the best strategies tailored to the specific characteristics of each case.
She has double-faceted knowledge of compliance and corporate crime and is very clear in her explanations.
Provided by Baker McKenzie
Head of Department
Claudia Grau
Jesús Santos
Maria Masso
Montserrat Llopart
Head of Department
Paul Amberg
Victor Mercedes
Provided by Baker McKenzie
Alnylam Pharmaceuticals
Apple
Applied
Asociación Provivienda
Isdin
Joe Jeans
Medtronic