Department profile
Pérez-Llorca

Corporate Compliance

Europe Guide 2026 : Spain

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Pérez-Llorca

Rankings

About

Provided by Pérez-Llorca

Pérez-Llorca’s Corporate Compliance team is formed of specialised lawyers with multidisciplinary experience, who deliver personalised advice to every client.

The lawyers at Pérez-Llorca have wide-ranging expertise in various areas and, with the support of other specialists at Pérez-Llorca, are able to find comprehensive legal solutions for our clients, tailored to each individual case.

Our team’s advice particularly focuses on:

  • Corporate Compliance and legal advice within the framework of M&A transactions. Our White Collar Crime and Investigations team advises companies of all sizes on creating or improving their internal procedure for the prevention and early detection of potential criminal irregularities, and on internal corporate investigation procedures. Within this field of law, the team advises foreign companies that need to adapt their internal procedures to comply with Spanish regulations in order to operate in Spain. The team also specialises in criminal risk assessments within the framework of corporate transactions.

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

Band 2

What the Team is Known For

Pérez-Llorca has a noteworthy team that advises on compliance with anti-money laundering legislation. It assists companies with the design of criminal compliance programmes and provides criminal risk assessments in the context of M&A operations. It further advises on internal investigations into fraud and corruption.

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Strengths

Provided by Chambers

  • We consider the level of responsiveness of the team to be excellent.

    Corporate Compliance respondentEurope

  • We appreciate the promptness, accuracy and detail of responses.

    Corporate Compliance respondentEurope

  • Pérez-Llorca's team has the necessary expertise to provide comprehensive and helpful advice. Its size is more than sufficient for the matter at hand.

    Corporate Compliance respondentEurope

  • The lawyers' technical expertise allows them to handle complex issues.

    Corporate Compliance respondentEurope

  • Pérez-Llorca has full knowledge of the business and interest in it.

    Corporate Compliance respondentEurope

Notable Practitioners

Provided by Chambers

  • Adriana de Buerba
    Adriana de Buerba

    Adriana de Buerba

    Top-ranked lawyer Adriana de Buerba provides high-quality advice regarding internal investigations, anti-corruption policies and complex criminal litigation proceedings.

    • Adriana de Buerba has good knowledge and shows empathy with the client's business.

      Corporate Compliance respondentEurope

    • She is number one in internal investigations.

      Corporate Compliance respondentEurope
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  • Juan Palomino
    Juan Palomino

    Juan Palomino

    Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.

    • Juan consistently provides fantastic service.

      Corporate Compliance respondentEurope

    • He is an excellent professional.

      Corporate Compliance respondentEurope
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Ranked Individuals at Pérez-Llorca (2)

Spain

Members

Provided by Pérez-Llorca

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