Corporate Compliance - Spain
Band 4
What the Team is Known For
Santiago Mediano 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 law firm's strong reputation in the TMT and data protection areas.
Strengths
The service it provides is very efficient, and the response is immediate.
Santiago Mediano looks for solutions that meet our requirements.
The law firm demonstrates good assessment and knowledge of our activity.
Santiago Mediano offers originality in its approach and accessibility.
Work Highlights
Santiago Mediano assisted Globalia with the creation of its criminal and antibribery compliance programmes for its group companies.
Notable practitioners
Javier Berrocal is a key contact for clients.
