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Corporate Compliance

About

Provided by Deloitte Legal

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 law 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 law 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

  • Deloitte Legal assisted Alibaba with the creation of its integrity programme in Spain.

Strengths

Provided by Chambers

It demonstrates a solid understanding of the business and a commercial vision aligned with strategic objectives.

Corporate Compliance respondent
Europe

Its multidisciplinary mindset brings added value to our multinational context, and its proactive communication about new regulations ensures we remain compliant in every jurisdiction.

Corporate Compliance respondent
Europe

The law firm has a multidisciplinary team that is prepared to solve any challenge.

Corporate Compliance respondent
Europe

The team is always available, accessible and highly committed to the project outcome. Its responsiveness is always swift.

Corporate Compliance respondent
Europe

Deloitte is among the top firms providing compliance services. It is a leader in creating new services and in innovation.

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.

She is always available for any matter we raise with her, regardless of the complexity.

She has great business acumen and is able to identify opportunities that may arise during the development of the service with the client.

Begoña Fernández is a leading figure in the compliance sector. Her experience, adaptability and expertise make her one of the people you should consult if you need help.

She has strong technical and problem-solving skills.

Begoña Fernández has a deep knowledge of both the theoretical and business aspects. She is always committed to excellence, and her multidisciplinary profile means she is capable of advising in all areas of corporate compliance, including criminal compliance, AML and ESG.

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Olga Fraga
U
Olga Fraga
U
Up and Coming

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

Olga Fraga works to the highest standards, and the results she delivers are outstanding. Her technical skills are beyond question.

She has extensive experience in corporate compliance in the financial sector, consistently delivering high standards of excellence, quality and commitment.

Olga Fraga maintains a close, flexible and attentive relationship with us. She is always ready to respond to our needs promptly and adapts solutions to the realities we face.

She strikes a very good balance between knowledge and business acumen.

She is an excellent professional both from a technical and commercial point of view.

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Ranked Lawyers at
Deloitte Legal

Provided by Chambers
Filter by
Band

Spain

Corporate Compliance
Begoña Fernández
1
Begoña Fernández
Head of Corporate Compliance
1
Band 1
View Profile
Olga Fraga
U
Olga Fraga
U
Up and Coming
View Profile

Members

Provided by Deloitte Legal

Begoña Fernández

Begoña Fernández

Head of Department

Manuel Alberto Sánchez

Patricia Martínez

Silvia Zamorano