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Cuatrecasas
Department profile | Cuatrecasas
Corporate Compliance

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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

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

  • 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 respondent
Europe

Cuatrecasas provides total availability and constant communication.

Corporate Compliance respondent
Europe

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 respondent
Europe

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 respondent
Europe

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

Corporate Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Diego Pol
2
Diego Pol
2
Band 2

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.

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

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

He is highly available and provides quick and accurate advice.

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

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Ranked Lawyers at
Cuatrecasas

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Corporate Compliance
Diego Pol
2
Diego Pol
2
Band 2
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