Ranked in 2 Practice Areas
3

Band 3

Corporate Compliance

Spain

4 Years Ranked

3

Band 3

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

3
Band 3
Individual Editorial

Carlos Zabala regularly advises international clients on the implementation of compliance models.


Dispute Resolution: Corporate Crime - Spain

3
Band 3
Individual Editorial

Carlos Zabala is a frequent adviser of high-profile individuals and public figures on corruption, fraud and tax fraud cases.

Strengths

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Spain

Corporate Compliance

3
Carlos Zabala
3
Band 3
Dispute Resolution: Corporate Crime

3
Carlos Zabala
3
Band 3