Chambers Review

Provided by Chambers

Corporate Compliance - Spain

4
Band 4

What the Team is Known For

ONTIER houses a team well regarded for its compliance practice. It is adept in assisting clients in implementing and reviewing compliance programmes, in particular with regard to new regulations. The law firm is additionally well placed to handle internal investigations and risk assessments. It offers notable capabilities in handling multi-jurisdictional compliance mandates.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Berta Aguinaga
3
Berta Aguinaga
3
Band 3

Berta Aguinaga advises domestic clients on the implementation, review and updating of compliance models. She is particularly experienced in advising clients that are part of the food, energy and banking and financing sectors.

Berta Aguinaga has a proactive approach that delivers high-value solutions.

Berta Aguinaga demonstrates excellent knowledge of the subject matter and very good team management skills.

She provides great customer focus.

She is distinguished by her extensive practical knowledge in the field of regulatory compliance, as well as her availability and approachability.

Berta Aguinaga tries to understand the context very well in order to provide the most appropriate solution to the problem.

Enrique Muñoz Blanco
Enrique Muñoz Blanco
Associates to watch

Enrique Muñoz Blanco is well placed to assist clients with the implementation of compliance programmes.

Enrique Muñoz Blanco stands out for his technical rigour, skill in explaining complex matters in a simple way and interest in ensuring all our questions are answered.

He demonstrates great knowledge and interest in the world of compliance.

Ranked Lawyers at
ONTIER

Provided by Chambers
Filter by
Band

Spain

Corporate Compliance

Berta Aguinaga
3
Berta Aguinaga
3
Band 3
Enrique Muñoz Blanco
Enrique Muñoz Blanco
Associates to watch