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Garrigues
Department profile | Garrigues
Corporate Compliance

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

2
Band 2

What the Team is Known For

Garrigues has a solid department that boasts a vast nationwide presence with the capacity to handle varied compliance and risk management issues. The law firm assists key clients with reviews of their crime prevention plans and internal investigations and also offers advisory services in relation to data protection compliance. It represents clients active in the health, infrastructure and telecoms sectors.

Work Highlights

Provided by Garrigues

  • Garrigues assisted BBVA with its compliance programme.

Strengths

Provided by Chambers

"I would highlight the team's capacity for analysis and contribution of practical solutions to the company's problems."

Corporate Compliance respondent
Europe

"Garrigues team's knowledge of law is impeccable and they understand our business very well."

Corporate Compliance respondent
Europe

Notable Practitioners

Provided by Chambers

Helena Prieto González
3
Helena Prieto González
3
Band 3

Helena Prieto González climbs a tier up due to strong market support. She has a strong reputation for her work on compliance models and internal investigations.

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Beatriz Bustamante Zorrilla
Associates to watch

Associate-to-watch Beatriz Bustamante Zorrilla enters the rankings as a result of strong market support. She assists with a variety of compliance programmes.

"Beatriz Bustamante Zorrilla is very hard-working."

"She is very clear and available."

"Even if the situation is complex, she knows how to put in different steps to achieve the management of the situation."

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Ranked Lawyers at
Garrigues

Provided by Chambers
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Spain

Corporate Compliance
Helena Prieto González
3
Helena Prieto González
3
Band 3
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Beatriz Bustamante Zorrilla
Associates to watch
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