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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

  • 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 respondent
Europe

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

Corporate Compliance respondent
Europe

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

Corporate Compliance respondent
Europe

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

Corporate Compliance respondent
Europe

Garrigues boasts technical expertise and is equipped with new technologies.

Corporate Compliance respondent
Europe

Notable Practitioners

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Helena Prieto González
3
Helena Prieto González
3
Band 3

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.

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

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

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

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

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Beatriz Bustamante Zorrilla
Star Associates

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

She conveys confidence and seriousness whilst also being approachable.

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.

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.

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Ranked Lawyers at
Garrigues

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Spain

Corporate Compliance
Helena Prieto González
3
Helena Prieto González
3
Band 3
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Beatriz Bustamante Zorrilla
Star Associates
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