Department profile
KPMG Abogados

Corporate Compliance

Europe Guide 2026 : Spain

Share profile

KPMG Abogados

Rankings

About

Provided by KPMG Abogados

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.

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

Band 1

What the Team is Known For

KPMG has a stellar team that assists both domestic and multinational corporations with all stages of criminal compliance mandates, from the identification of the potential risks and weaknesses of a company through to the design and implementation of compliance and crime prevention models. The team advises on the extension of local compliance programmes to foreign subsidiaries in the various jurisdictions in which clients operate. The firm also provides training courses to key executives concerning corporate and individual criminal responsibility. Clients hail from the sports, entertainment, food and energy sectors.

View ranking table

Work Highlights

Provided by Chambers

  • KPMG assisted ACS with the strengthening of its compliance system.

Strengths

Provided by Chambers

  • It is an organisation whose professionals demonstrate a very high level of competence in any subject they are consulted on.

    Corporate Compliance respondentEurope

  • Both the service and the responsiveness are excellent. We work with timelines for each phase of the project, and the defined deadlines are met at all times.

    Corporate Compliance respondentEurope

  • KPMG has outstanding professionalism and competence in the field.

    Corporate Compliance respondentEurope

  • The KPMG lawyers are experts in the field.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Alain Casanovas
    Alain Casanovas

    Alain Casanovas

    Stellar practitioner Alain Casanovas provides standout assistance to multinational companies with a variety of compliance plans, including programme development and reporting models.

    • He is an expert in the field.

      Corporate Compliance respondentEurope

    • Alain Casanovas is one of the best and is recognised nationally. He is a great lawyer.

      Corporate Compliance respondentEurope

    • He is distinguished by his years of experience, know-how, strategic vision and constant support.

      Corporate Compliance respondentEurope

    • Alain Casanovas is one of the pioneers in addressing compliance. He always seeks new areas in which he can provide innovative knowledge and experience.

      Corporate Compliance respondentEurope

    • He is one of the most knowledgeable people on the subject that I know.

      Corporate Compliance respondentEurope
    View profile
  • Silvia Zamorano Baca
    Silvia Zamorano Baca

    Silvia Zamorano Baca

    Partner Silvia Zamorano Baca assists with compliance, cybersecurity and anti-bribery issues.

    • She is proactive, resilient and capable of providing uniquely valuable solutions that are perfectly tailored to the client.

      Corporate Compliance respondentEurope

    • Her approachability and ability to resolve doubts and problems are constant.

      Corporate Compliance respondentEurope

    • Her ability to adapt quickly, understand the business and contribute strategic value has been evident from the outset.

      Corporate Compliance respondentEurope

    • Silvia Zamorano Baca's practicality and ability to facilitate internal processes within companies are particularly noteworthy.

      Corporate Compliance respondentEurope

    • She always provides clear and accurate advice on all matters she handles.

      Corporate Compliance respondentEurope
    View profile
  • Almudena Curero
    Almudena Curero

    Almudena Curero

    Star Associate Almudena Curero assists with a variety of compliance programmes and management systems.

    • Almudena Curero's level of detail is extremely high. She is able to grasp everything well, even in extremely difficult situations.

      Corporate Compliance respondentEurope

    • She is always involved in providing support in a project. She has absolute availability.

      Corporate Compliance respondentEurope

    • Almudena excels at understanding the company's internal processes, and has excellent communication skills and efficiency in project management.

      Corporate Compliance respondentEurope

    • Almudena Curero boasts vast knowledge of the business and has a wide view of the issue.

      Corporate Compliance respondentEurope
    View profile

Ranked Individuals at KPMG Abogados (3)

Spain

Members

Provided by KPMG Abogados

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership