Department profile
ONTIER

Corporate Compliance

Europe Guide 2026 : Spain


ONTIER

Rankings

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

Band 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

  • It has extensive experience in the field, which makes its advice quick and comprehensive.

    Corporate Compliance respondentEurope
  • It is able to provide quick and very practical answers.

    Corporate Compliance respondentEurope
  • ONTIER has a high capacity to solve complex issues with great agility and accuracy.

    Corporate Compliance respondentEurope
  • ONTIER knows how to find the optimal balance between technical rigour and commercial viability.

    Corporate Compliance respondentEurope
  • The law firm understands our business needs and provides strategic advice that goes beyond the strictly legal.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 3Berta Aguinaga
    Band 3Berta Aguinaga

    Berta Aguinaga

    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.

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

      Corporate Compliance respondentEurope
    • She provides great customer focus.

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

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

      Corporate Compliance respondentEurope
  • Associates to watchEnrique Muñoz Blanco
    Associates to watchEnrique Muñoz Blanco

    Enrique Muñoz Blanco

    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.

      Corporate Compliance respondentEurope
    • He demonstrates great knowledge and interest in the world of compliance.

      Corporate Compliance respondentEurope

Ranked Individuals at ONTIER (2)

Spain

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