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 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
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.
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.
Provided by Chambers
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.
Provided by Eversheds Sutherland
Consumer
Education
Financial Services
Healthcare
Industrial
Infrastructures, construction & transport
Real Estate
TMT