Department profile
Eversheds Sutherland

Corporate Compliance

Europe Guide 2026 : Spain


Eversheds Sutherland

Rankings

About

Provided by Eversheds Sutherland

The Compliance department has a team of highly specialised professionals with proven experience in various sectors at national and international level. The practice is led by a partner, who has a deep theoretical and practical knowledge in the area of Compliance, having designed and implemented Compliance programmes in multinational and national companies as internal Chief Compliance Officer.

From the Compliance department, we not only help our clients to avoid criminal risks, but we also offer a wide range of integrated strategic consulting services for companies, paying special attention to specific sectorial regulations and international criteria.

We provide a distinctive focus on Internal Investigations, supporting organisations in the thorough analysis, management, and resolution of internal issues to mitigate risks and ensure adherence to legal and regulatory frameworks. Our expertise enables companies to address complex situations effectively while protecting their integrity and reputation.

We also have extensive experience leading global projects through our international law firm alliances, providing our clients with a uniform vision that combines local advice with international client expectations and guidelines.

Industries (8)

  • TMT
  • Real Estate
  • Financial Services
  • Industrial
  • Healthcare
  • Infrastructures, construction & transport
  • Education
  • Consumer

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

Band 3

Band 3


What the Team is Known For

Eversheds Sutherland is well regarded in compliance matters. The law firm is adept at designing complex compliance structures along with internal audit and criminal risk assessment mandates, representing multinational clients in multiple sectors.

Strengths

Provided by Chambers

  • The team are seasoned professionals with a widely recognised reputation in the sector.

    Corporate Compliance respondentEurope
  • The senior lawyers are always available.

    Corporate Compliance respondentEurope
  • Eversheds Sutherland provides very careful and detailed advice. It pays close attention to detail.

    Corporate Compliance respondentEurope
  • The law firm has very friendly people who are flexible and focused on the specific needs of the client.

    Corporate Compliance respondentEurope
  • Eversheds Sutherland is very efficient at resolving conflicts.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 2María Hernández
    Band 2María Hernández

    María Hernández

    María Hernández is highly active in advising clients on corporate compliance programmes and crime prevention policies.

    • María Hernández has a unique ability to understand the company's perspective, providing a highly detailed and tailored service.

      Corporate Compliance respondentEurope
    • She is a highly qualified and experienced professional with excellent communication and leadership skills.

      Corporate Compliance respondentEurope
    • She is highly flexible and adaptable to client needs.

      Corporate Compliance respondentEurope
    • Her extensive knowledge of the subject matter and background in corporate legal counsel makes her particularly valuable.

      Corporate Compliance respondentEurope

Ranked Individuals at Eversheds Sutherland (1)

Spain

Members

Provided by Eversheds Sutherland

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