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
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. It also handles internal investigations.
CMS advised Lazard on updating its Spanish compliance manual.
Provided by Chambers
CMS complies with all deadlines we have.
The team is the right size, demonstrating capacity and availability.
CMS shows a high degree of commitment and responsiveness. It manages the cases proactively and takes care of the client's best interests.
The combination of international reach, sector knowledge and legal technology positions CMS as a law firm capable of managing complex matters with rigour and efficiency.
CMS has a very high level of industry knowledge, which means it adds significant value in any area. Its expertise in compliance makes it easy to resolve any doubts or questions that may arise during the project.
CMS complies with all deadlines we have.
The team is the right size, demonstrating capacity and availability.
CMS shows a high degree of commitment and responsiveness. It manages the cases proactively and takes care of the client's best interests.
The combination of international reach, sector knowledge and legal technology positions CMS as a law firm capable of managing complex matters with rigour and efficiency.
CMS has a very high level of industry knowledge, which means it adds significant value in any area. Its expertise in compliance makes it easy to resolve any doubts or questions that may arise during the project.
Provided by Chambers
Enrique Remón is based in the Madrid office of CMS. He frequently assists clients with criminal compliance programmes.
Enrique Remón provides an exceptional service.
He leads projects in a very professional manner, understanding the difficulties that arise and giving the best possible response.
His experience is perfect to give a great client experience.
Jorge Martinez impresses with his expertise in the implementation and review of corporate compliance programmes.
Jorge Martinez's responsiveness and dedication have been invaluable. Technical questions are answered very accurately and clearly.
He sticks to deadlines and has made understanding legal concepts very easy. He supports the client well.
He demonstrates extensive experience within the field. He also has a great ability to tailor advice to our specific needs.
Provided by CMS
