KPMG Abogados

Corporate Compliance Department

Spain
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Overview

We assist leading multinationals and the most prominent Spanish listed companies with their worldwide compliance needs, including the design and implementation of comprehensive Compliance and crime-prevention systems according to the requirements set forth by the Spanish Criminal Code and the national standard UNE 19601, on Crime Compliance Management Systems.

Corporate Compliance is a key area within the firm, and our unique offering includes a dedicated Corporate Compliance website, www.kpmgcumplimientolegal.es which provides technical advice, videos and practical information on all aspects of compliance. Corporate Compliance department have extensive experience across all the sectors.

We offer outstanding expertise in Compliance, Anti-Bribery and Crime Compliance management systems: Our practice head, Alain Casanovas, is the Head of Delegation in Spain for ISO 19600, the main international standard for Compliance Management Systems, and Head of Delegation in Spain for the Anti-Bribery Management Systems standard (ISO 37001). He is a member of the UNE CTN 307SC1 Group, where he is part of the editing team that drafted the Spanish Crime Compliance Management Systems standard (UNE 19601).

We adapt crime prevention and compliance systems to each client´s particular circumstances and context. We help them along the implementation of their models in their Spanish and foreign subsidiaries, so they can be advised along the whole process in the event they have any doubts or problems.

Members

Casanovas, Alain

Estrada, Silvia

Urquiza, Rafael