Chambers Review
Provided by Chambers
Corporate Compliance - Spain
What the Team is Known For
Santiago Mediano Abogados assists with criminal compliance as well as providing anti-fraud and anti-bribery advice. The team assists companies from varied industry sectors and also handles multi-jurisdictional mandates. Clients benefit from the firm's strong reputation in the TMT and data protection areas.
Strengths
The people working at Santiago Mediano Abogados are highly involved and client focused. They are extremely reliable and make difficult issues appear simple.
Santiago Mediano has specialised knowledge of criminal compliance. They adapt quickly to the requested improvements, as well as providing feedback adapted to our needs.
We value the quality of Santiago Mediano Abogados' work. It is very creative in looking for solutions and shows excellent knowledge and preparation. They adapt to the customer and seek solutions.
The team of professionals that make up the firm's staff are highly qualified and highly available and accessible.
We value the firm's seriousness, speed and professionalism.
Work Highlights
Santiago Medina Abogados continued to advise Grupo Anaya, assisting with the design of its corporate crime prevention model.