Contact number
+34 91 590 7500Provided by Chambers
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 firm is experienced in the development of global whistle-blowing programmes and offers expertise in anti-money laundering, anti-bribery and anti-corruption matters.
Fernando Irurzun is a key contact.
Provided by Clifford Chance LLP
Clifford Chance advised Barclays on updating and implementing an effective criminal compliance programme under Spanish law, and adapting its global policies and procedures to the local requirements in Spain.
Provided by Chambers
Clifford Chance has a solid team that can give continuity, even in the absence of a specific person. They are experts in various subjects.
We value Clifford Chance's agility, involvement and business-focused vision.
Clifford Chance has a solid team that can give continuity, even in the absence of a specific person. They are experts in various subjects.
We value Clifford Chance's agility, involvement and business-focused vision.