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Clifford Chance LLP
Department profile | Clifford Chance LLP
Corporate Compliance

Chambers Review

Provided by Chambers
Corporate Compliance - Spain
3
Band 3
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.

Work Highlights

Provided by Clifford Chance LLP
  • Clifford Chance advised Matrix Renewables Spain on the compliance programme.

Strengths

Provided by Chambers

"Clifford Chance's team did it very quickly."

Corporate Compliance respondent
Europe

"The advice they gave us was very good, they attended to us very personally."

Corporate Compliance respondent
Europe

"They understand our company and our worries."

Corporate Compliance respondent
Europe