Chambers Review
Provided by Chambers
Corporate Compliance - Spain
What the Team is Known For
Clifford Chance's solid department advises companies on the reform of their criminal compliance programmes in order to adapt to new regulations in Spain or abroad. It is experienced in the development of global whistle-blowing programmes. The law firm offers expertise in anti-money laundering, anti-bribery and anti-corruption matters.
Notable practitioners
Carlos Zabala is a key client contact for this practice.