Corporate Compliance
Europe Guide 2024 : Spain
Band 2
Email address
[email protected]Contact number
+34 91 436 04 20About
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
Pérez-Llorca has a noteworthy department 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.
Strengths
Provided by Chambers
"The Pérez-Llorca team always finds the best strategy and way to deal with issues."
"We are very happy with the way they handled it."
"The Pérez-Llorca team always finds the best strategy and way to deal with issues."
"We are very happy with the way they handled it."
Notable Practitioners
Top-ranked Adriana de Buerba provides high-quality advice regarding internal investigations, anti-corruption policies and complex criminal litigation proceedings.
Juan Palomino is routinely called upon to advise on matters involving corruption, anti-money laundering and terrorism financing.
"Juan Palomino is empathetic with the client's concerns."
"He is very quick."
Ranked Lawyers at
Pérez-Llorca
Spain