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Cuatrecasas
Department profile | Cuatrecasas
Corporate Compliance

About

Provided by Cuatrecasas

Please visit our website to find out more about how we work in this field: http://www.cuatrecasas.com/practice_areas/corporate_compliance.html

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

1
Band 1

What the Team is Known For

Cuatrecasas is a top law firm that has an excellent track record in the design of corporate compliance policies for domestic companies, and for larger foreign clients that have significant activities in Spain. The firm leverages the expertise of key white-collar crime practitioners to advise on crime prevention and internal investigations. The team also has notable experience working in regulated sectors, including pharmaceuticals and banking, and assists with anti-bribery and anti-corruption mandates. It boasts an impressive clientele from the retail, technology and automotive sectors.

Work Highlights

Provided by Cuatrecasas

  • Cuatrecasas advised MECALUX on the development and implementation of its regulatory compliance model.

Strengths

Provided by Chambers

Cuatrecasas' response to the requests made was agile and immediate, despite the need for collaboration with external firms in third countries. It demonstrated a very high level of co-ordination.

Corporate Compliance respondent
Europe

Cuatrecasas offers knowledge, experience, pragmatism, closeness and rigour.

Corporate Compliance respondent
Europe

I value Cuatrecasas' knowledge of our business, and their availability and flexibility.

Corporate Compliance respondent
Europe

Cuatrecasas offers rigour and the ability to quickly understand the implications of queries.

Corporate Compliance respondent
Europe

Cuatrecasas offers professionalism and extensive knowledge in the field. They are professionals with in-depth knowledge and are agile in their responses.

Corporate Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Alfredo Domínguez
1
Alfredo Domínguez
1
Band 1

Top-ranked lawyer Alfredo Domínguez offers significant experience in advising multinational companies on corporate compliance and crime prevention models and internal investigations.

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Diego Pol
2
Diego Pol
2
Band 2
Diego Pol joined the firm in April 2023 at its Barcelona office. He is adept at assisting clients with criminal compliance programmes and cross-border investigations.

Diego Pol showed a very high level of diligence in the answers provided, as well as adaptability.

In addition to his effort, dedication and professional excellence, Diego is always up to date and has a great ability to work strategically across different subjects.

Diego is a very approachable person, with great rigour in his way of working and a knowledge of compliance that gives a lot of peace of mind.

I highlight Diego's extensive knowledge of corporate compliance, his ability to adapt to the reality of the company, his excellent treatment, his ability to respond and his absolute dedication.

His professionalism and quality of work are always excellent.

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Íñigo de Ros
4
Íñigo de Ros
4
Band 4
Barcelona-based Íñigo de Ros frequently advises on risk management policies and white-collar crime prevention programmes.

Iñigo has a great knowledge of compliance, does a very through and well-researched job, and has a very friendly manner.

Íñigo de Ros is a great professional.

Íñigo de Ros is a great professional with extensive knowledge – a great lawyer.

Íñigo de Ros and his team have a lot of experience, which is what you need, and the capacity to understand the business and the sector easily. This helps them work efficiently.

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Ranked Lawyers at
Cuatrecasas

Provided by Chambers
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Band

Spain

Corporate Compliance
Alfredo Domínguez
1
Alfredo Domínguez
1
Band 1
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Diego Pol
2
Diego Pol
2
Band 2
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Íñigo de Ros
4
Íñigo de Ros
4
Band 4
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Members

Provided by Cuatrecasas