Department profile
Garrigues

Corporate Compliance

Europe Guide 2026 : Spain


Garrigues

Rankings

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

Band 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 Chambers

  • Garrigues advised Nortconsulting on conducting an internal investigation regarding irregular business practices.

Strengths

Provided by Chambers

  • It provides a fast and high-quality service, ensuring good customer service.

    Corporate Compliance respondentEurope
  • Garrigues has a sophisticated team who are well seasoned in tackling complex issues and achieve practical outcomes.

    Corporate Compliance respondentEurope
  • The team is highly trained and up to date. It provides reliable information tailored to the client company's needs.

    Corporate Compliance respondentEurope
  • It is highly attentive and sensitive to the company's problems, providing flexible strategies and solutions.

    Corporate Compliance respondentEurope
  • Garrigues boasts technical expertise and is equipped with new technologies.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 3Helena Prieto González
    Band 3Helena Prieto González

    Helena Prieto González

    Helena Prieto González has a strong reputation for her work on compliance models and internal investigations. In addition to this, she regularly conducts criminal risk analysis assessments.

    • She has significant technical knowledge, which she combines with client needs to come to a solution.

      Corporate Compliance respondentEurope
    • Helena Prieto González is always available and always provides something constructive. She reflects on different options, strategies and steps to follow.

      Corporate Compliance respondentEurope
    • She is very experienced and brings a practical and outcome-driven approach to complex matters.

      Corporate Compliance respondentEurope
    • We receive excellent advice from Helena Prieto González that is timely and of high quality. She gets involved in the business.

      Corporate Compliance respondentEurope
    • She is resilient and doesn't stop until she finds what the client needs.

      Corporate Compliance respondentEurope
  • Star AssociatesBeatriz Bustamante Zorrilla
    Star AssociatesBeatriz Bustamante Zorrilla

    Beatriz Bustamante Zorrilla

    Star Associate Beatriz Bustamante Zorrilla assists with a variety of compliance programmes.

    • She conveys confidence and seriousness whilst also being approachable.

      Corporate Compliance respondentEurope
    • Beatriz Bustamante Zorrilla is a highly qualified and excellent communicator. She has a knack for outlining risks and connecting with clients on their level when explaining situations.

      Corporate Compliance respondentEurope
    • She is a lawyer with extensive experience and knowledge in criminal compliance matters, and her professional approach stands out in all the services she provides.

      Corporate Compliance respondentEurope

Ranked Individuals at Garrigues (2)

Spain

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