Department profile
Cuatrecasas

Corporate Compliance

Europe Guide 2026 : Spain

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Cuatrecasas

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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

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.

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Work Highlights

Provided by Chambers

  • Cuatrecasas assisted Microsoft with the review of its corporate compliance and crime prevention model.

Strengths

Provided by Chambers

  • The team is tailored to meet the specific needs of each situation, delivering a truly personalised service.

    Corporate Compliance respondentEurope

  • Cuatrecasas provides total availability and constant communication.

    Corporate Compliance respondentEurope

  • The department stands out for its deep technical expertise in compliance, its practical and solution-oriented approach, and its ability to respond quickly and rigorously.

    Corporate Compliance respondentEurope

  • The size and expertise of the team is exceptional. The law firm boasts partners who are state attorneys, guaranteeing a deep understanding of Spanish regulation.

    Corporate Compliance respondentEurope

  • Cuatrecasas takes a practical approach and demonstrates rigour in all actions.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Diego Pol
    Diego Pol

    Diego Pol

    Diego Pol is adept at assisting clients with criminal compliance programmes and cross-border investigations.

    • It is greatly appreciated to have a partner who is so client-oriented and committed to delivering high-quality service.

      Corporate Compliance respondentEurope

    • He demonstrates solid technical knowledge and a great ability to manage complex issues.

      Corporate Compliance respondentEurope

    • Diego has great strategic vision, business understanding and knowledge of EU-wide regulations.

      Corporate Compliance respondentEurope

    • He is highly available and provides quick and accurate advice.

      Corporate Compliance respondentEurope

    • He demonstrates a very solid understanding of our business and context, anticipating needs and tailoring his advice to maximise added value.

      Corporate Compliance respondentEurope
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Ranked Individuals at Cuatrecasas (1)

Spain

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