Department profile
CMS

Corporate Compliance

Europe Guide 2026 : Spain

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CMS

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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

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. It also handles internal investigations.

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Work Highlights

Provided by Chambers

  • CMS advised Lazard on updating its Spanish compliance manual.

Strengths

Provided by Chambers

  • CMS complies with all deadlines we have.

    Corporate Compliance respondentEurope

  • The team is the right size, demonstrating capacity and availability.

    Corporate Compliance respondentEurope

  • CMS shows a high degree of commitment and responsiveness. It manages the cases proactively and takes care of the client's best interests.

    Corporate Compliance respondentEurope

  • 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.

    Corporate Compliance respondentEurope

  • 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.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Enrique Remón
    Enrique Remón

    Enrique Remón

    Enrique Remón is based in the Madrid office of CMS. He frequently assists clients with criminal compliance programmes.

    • Enrique Remón provides an exceptional service.

      Corporate Compliance respondentEurope

    • He leads projects in a very professional manner, understanding the difficulties that arise and giving the best possible response.

      Corporate Compliance respondentEurope

    • His experience is perfect to give a great client experience.

      Corporate Compliance respondentEurope
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Ranked Individuals at CMS (1)

Spain

Members

Provided by CMS

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