Europe
Corporate Compliance - Spain
Carlos Zabala climbs a tier up as a result of strong market support. He regularly advises international clients on the implementation of compliance models.
Strengths
"His communication is great and that is important for us as clients."
"He assisted with the company's complex compliance problems."
"He has a pro-business mind."
Dispute Resolution: Corporate Crime - Spain
Carlos Zabala is a frequent adviser of high-profile individuals and public figures on corruption, fraud and tax evasion cases.
Strengths
"Carlos Zabala is always reachable to solve any question that is asked. He understands the problem legally and with complete vision, giving security and accompanying us in the processes."
