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Deloitte Abogados y Asesores Tributarios, S.L.U.
Department profile | Deloitte Abogados y Asesores Tributarios, S.L.U.
Corporate Compliance

About

Provided by Deloitte Abogados y Asesores Tributarios, S.L.U.

The Compliance area of Deloitte Legal is composed of a Spanish team of over 18 professionals and one partner. Their specialization, dedication and experience in Compliance, Criminal law, Anti-bribery and Anti-money Laundering and Terrorism Financing (hereafter “AML”) allows them to offer their clients an integral, continually updated advice in those matters related above.

Its area of professional activity covers, inter alia, all kind of legal issues related to implementation, develop and control of Compliance Programs in relevant national and international companies; analyze local regulations and criminal risks faced by subsidiaries and branches worldwide; legal advice on criminal procedures (white collar crimes and cybercrimes); implementation and develop national and international Anti-bribery Programs (according to UK Bribery Act or FCPA), implementation of AML procedures and manuals (assistance, annual expert reports, and so on).

Additionally, the Compliance area of Deloitte Legal provides services on whistleblowing management, training (Compliance, Criminal Law, Antibribery and AML), legal advice to Compliance Officers on regular basis  activities, design monitoring and verifying Compliance Programs and outsourcing of several services (i.e. Compliance Officer function as internal investigations, annuals work plans, Pre-litigation strategy,…)

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

1
Band 1

What the Team is Known For

Deloitte Legal handles matters related to the implementation of international crime prevention programmes for global corporations. The firm assists with the assessment of criminal risks in order to design effective criminal compliance models, as well as handling advisory and training mandates relating to anti-bribery and anti-money laundering regulations. It boasts a strong network of offices across Spain and leverages the strength of its international network to advise on cross-border compliance mandates. The firm is experienced in the development of whistle-blowing channels. Its client roster includes companies from the infrastructure, telecommunications and real estate sectors.

Work Highlights

Provided by Deloitte Abogados y Asesores Tributarios, S.L.U.

  • Deloitte Legal assisted Amadeus IT Group with its human rights and environmental impact assessments, as well as reviewing its due diligence system.

Strengths

Provided by Chambers

Deloitte attends to all the particularities of our activity and always does an impeccable job.

Corporate Compliance respondent
Europe

Deloitte Legal offers professionalism and practicality. Their experience is impeccable, and their service is immediate and reliable.

Corporate Compliance respondent
Europe

Deloitte Legal offers high availability, prudence and technical knowledge. The team has a great deal of experience and is highly prepared.

Corporate Compliance respondent
Europe

Deloitte Legal has demonstrated a good ability to implement legal solutions.

Corporate Compliance respondent
Europe

Deloitte Legal is distinguished by its technical excellence, but also by its ability to lead through understanding the client's needs perfectly.

Corporate Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Begoña Fernández
1
Begoña Fernández
Head of Corporate Compliance
1
Band 1

Top-ranked lawyer Begoña Fernández's practice encompasses assisting with the development of criminal compliance programmes, internal investigations and risk maps for prominent national and international clients.

Begoña is a great professional inside and outside the office. She has always treated us as a highly valued customer, and she strives to lead her team.

Begoña is a benchmark for us in terms of compliance, ethics and integrity due to her great expertise in the field, her extensive previous experience and her ability to offer very innovative solutions.

Begoña is an excellent professional who knows how to respond to the needs of her clients.

Begoña Fernández always gives the right response to meet expectations.

Begoña is a very good professional – very technically able and always able to respond to our needs.

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Olga Fraga
Olga Fraga
Star Associates
Star associate Olga Fraga assists clients with compliance projects, crime prevention matters and implementing monitoring systems.

Olga Fraga is a team leader with a great capacity for work, providing alternative solutions to the issues raised.

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Ranked Lawyers at
Deloitte Abogados y Asesores Tributarios, S.L.U.

Provided by Chambers
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Spain

Corporate Compliance
Begoña Fernández
1
Begoña Fernández
Head of Corporate Compliance
1
Band 1
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Olga Fraga
Olga Fraga
Star Associates
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Members

Provided by Deloitte Abogados y Asesores Tributarios, S.L.U.

Begoña Fernández

Begoña Fernández

Head of Department

Manuel Alberto Sánchez

Patricia Martínez

Silvia Zamorano