Department profile
Uría Menéndez

Corporate Compliance

Europe Guide 2026 : Spain

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Uría Menéndez

Chambers Review

Provided by Chambers

Corporate Compliance - Spain

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.

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Work Highlights

Provided by Chambers

  • 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 respondentEurope

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

    Corporate Compliance respondentEurope

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

    Corporate Compliance respondentEurope

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

    Corporate Compliance respondentEurope

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

    Corporate Compliance respondentEurope

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