Chambers Review
Provided by Chambers
Corporate Compliance - Spain
What the Team is Known For
Eversheds Sutherland is well regarded in compliance matters. The firm is adept at designing complex compliance structures along with internal audit and criminal risk assessment mandates, representing multinational clients in multiple sectors.
Strengths
Eversheds Sutherland offers agility, flexibility and good knowledge of the business.
Eversheds Sutherland's strength lies in its ability to understand the unique regulatory risks and needs of our business, crafting compliance programmes that are practical, sustainable, and scalable.
Eversheds Sutherland distinguishes itself through its comprehensive, client-focused approach that is both thorough and highly adaptable.
Eversheds Sutherland is great to work with. The team is flexible and collaborative, and demonstrates high-level technical knowledge.
The firm prioritises client education and integration, offering training and support to ensure compliance at every level. Its dedication to aligning compliance with business goals sets it apart.
Notable practitioners
María Hernández is highly active in advising clients on corporate compliance programmes and crime prevention policies.
María is a very good professional.
María Hernández provides exceptional client service, and is always responsive and highly attentive to our compliance needs.
María is amazing and has a high level of expertise.
María Hernández is an excellent professional with great knowledge in her field who stays very close to the client.