Corporate Compliance - Spain
Band 3
What the Team is Known For
Clifford Chance's solid team advises companies on the reform of their criminal compliance programmes in order to adapt to new regulations in Spain or abroad. The law firm is experienced in the development of global whistle-blowing programmes and offers expertise in anti-money laundering, anti-bribery and anti-corruption matters.
Notable practitioners
Fernando Irurzun is a key contact.
