Chambers Review

Provided by Chambers

Corporate Compliance - Spain

3
Band 3

What the Team is Known For

Ecija has an active department that represents clients from a range of sectors including telecoms, media and consumer goods. It assists with the drafting and implementation of corporate compliance frameworks and also boasts expertise in data protection issues. The firm is additionally called upon by multinational companies to provide cross-border solutions.

Work Highlights

Provided by Ecija Abogados

  • Ecija advised Santander on due diligence and KYC measures.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Alonso Hurtado
3
Alonso Hurtado
3
Band 3
Alonso Hurtado acts on a broad range of IT law, telecoms, and compliance regulation matters. He advises clients from both the public and private sectors.

Alonso Hurtado is very knowledgeable.

Alonso has deep expertise in a wide range of fields. His profound understanding of the cross-functional purpose of compliance, along with his managerial skills, have enabled an efficient relationship.

Alonso Hurtado provides deep knowledge and accessibility.

Silvia Zamorano Baca
Silvia Zamorano Baca
Star Associates
Star associate Silvia Zamorano Baca assists with compliance, cybersecurity and anti-bribery issues.

Silvia's technical knowledge is masterful, as well as her ability to apply theoretical knowledge to practical realities. His work is impeccable and technically excellent.

Silvia Zamorano Baca is a professional with extensive experience in the field, which makes her a fundamental and irreplaceable part of the team.

Silvia Zamorano Baca is excellent.

Ana Ramos
Ana Ramos
Associates to watch
Ana Ramos is recognised for her expertise in assisting with the creation and implementation of large compliance models.

Ana Ramos has very good knowledge of compliance and whistle-blowing channels. She provides closeness and is a very good communicator.

I could not have had a better adviser than Ana Ramos – very professional and attentive, always doing everything to find the best solution to the questions raised, and always giving a quick response.

Our experience with Ana Ramos has been really good. She not only knows a lot about criminal liability compliance, but she is also really into making you aware of risk and supporting the business.

Ranked Lawyers at
Ecija Abogados

Provided by Chambers
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Band

Spain

Corporate Compliance

Alonso Hurtado
3
Alonso Hurtado
3
Band 3
Silvia Zamorano Baca
Silvia Zamorano Baca
Star Associates
Ana Ramos
Ana Ramos
Associates to watch