Email address
[email protected]Contact number
+34 91 451 9300Provided by CMS
The firm's Corporate Compliance department advises on the implementation of Corporate compliance programmes which focus on securing the position of companies, senior officers and employees against criminal risk that directly affects business. Such programmes include criminal risk identification, monitoring & supervision, implantation of response systems, among others in order to prevent criminal conduct, which may arise from a lack of control or supervision.
Provided by Chambers
Provided by CMS
CMS advised Lazard Spain on the implementation of its internal money laundering prevention system.
Provided by Chambers
CMS provides attention, resolution and understanding of the issues raised.
It is a multidisciplinary team with the ability to answer all questions and help solve any problems that arise in our processes.
The treatment and attention received from CMS is exquisite.
CMS has excellent and highly qualified professionals and provides exquisite and careful attention.
I value CMS' availability and commitment to customer service. The team has in-depth knowledge of the subject.
CMS provides attention, resolution and understanding of the issues raised.
It is a multidisciplinary team with the ability to answer all questions and help solve any problems that arise in our processes.
The treatment and attention received from CMS is exquisite.
CMS has excellent and highly qualified professionals and provides exquisite and careful attention.
I value CMS' availability and commitment to customer service. The team has in-depth knowledge of the subject.
Provided by Chambers
Enrique Remón is based in the Madrid office of CMS. He frequently assists clients with criminal compliance programmes.
The treatment and attention Enrique Remón provided was exquisite. It is a pleasure to work with him.
You can tell that Enrique has a lot of knowledge, both theoretical and practical. He understands the problems and anticipates the issues that may arise.
Enrique Remón is an excellent professional with a lot of experience.
Enrique is an excellent lawyer. His experience, without a doubt, has been key in matters for which we required very specific advice.
