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.
Provided by Chambers
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.
Provided by Chambers
The team are seasoned professionals with a widely recognised reputation in the sector.
The senior lawyers are always available.
Eversheds Sutherland provides very careful and detailed advice. It pays close attention to detail.
The law firm has very friendly people who are flexible and focused on the specific needs of the client.
Eversheds Sutherland is very efficient at resolving conflicts.
The team are seasoned professionals with a widely recognised reputation in the sector.
The senior lawyers are always available.
Eversheds Sutherland provides very careful and detailed advice. It pays close attention to detail.
The law firm has very friendly people who are flexible and focused on the specific needs of the client.
Eversheds Sutherland is very efficient at resolving conflicts.
Provided by Chambers
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.
She is a highly qualified and experienced professional with excellent communication and leadership skills.
She is highly flexible and adaptable to client needs.
Her extensive knowledge of the subject matter and background in corporate legal counsel makes her particularly valuable.
Provided by Eversheds Sutherland
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