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Uría Menéndez
Department profile | Uría Menéndez
Corporate Compliance

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

4
Band 4

What the Team is Known For

The breadth of compliance work handled by the law firm Uría Menéndez encompasses extensive compliance programme implementations, reviews and audits, as well as anti-money laundering matters and international sanctions risk mitigation. Clients benefit from the team's further expertise in assessing whistle-blowing procedures and anti-corruption policies. It frequently represents clients in the energy, transportation, pharmaceutical and financial services sectors.

Notable practitioners

Enrique Rodríguez Celada, Manuel Vélez, Miguel Martínez, Xavier Codina and Leticia López-Lapuente are key contacts for clients.

Work Highlights

  • Uría Menéndez conducted ongoing monitoring of the criminal compliance programme of a multinational steel trade company.

Strengths

Provided by Chambers

The law firm strikes a suitable balance between technical knowledge of the subject matter, knowledge of the client's sector and an appropriate practical approach.

Corporate Compliance respondent
Europe

The size is optimal for providing a quick, well-founded and high-quality response on any type of matter.

Corporate Compliance respondent
Europe

Uría Menéndez is distinguished by its thorough analysis of cases as well as the reliability of its advice.

Corporate Compliance respondent
Europe

Uría Menéndez has highly skilled individuals who are attentive to our needs.

Corporate Compliance respondent
Europe

The team understands all the relevant underlying business considerations of the client very well.

Corporate Compliance respondent
Europe