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Corporate Compliance

About

Provided 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.

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

3
Band 3

What the Team is Known For

CMS dynamic department acts for long-standing clients on day-to-day corporate compliance matters. The law firm advises multinational and national companies on a wide range of compliance and anti-money laundering matters. The firm also handles internal investigations.

Strengths

Provided by Chambers

"CMS has a team that is very dedicated to the client and has great knowledge of the different standards that are being implemented in Spain and Europe."

Corporate Compliance respondent
Europe

"We got clear and simple answers."

Corporate Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Enrique Remón
4
Enrique Remón
4
Band 4
Enrique Remón enters the rankings as a result of strong market support. He frequently assists clients with criminal compliance programmes.
"Enrique has a very good and solid background."
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Ranked Lawyers at
CMS

Provided by Chambers
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Spain

Corporate Compliance
Enrique Remón
4
Enrique Remón
4
Band 4
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Members

Provided by CMS

Enrique Remon

Head of Department

Jorge Martinez