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Provided by Esmeralda Iranzo Sánchez
Esmeralda Iranzo is currently Director at Andersen Litigation Department in the Valencia office and Head of Compliance practice of the Firm in Spain.
Esmeralda is involved in the procedural part of the defence of companies in criminal proceedings. Her experience in the identification and management of risks, as well as in the development and implementation of crime prevention programmes and advice to legal entities is extensive, going back to regulatory compliance in the banking sector, as well as in advising companies and individuals.
She is an expert in managing whistleblowing channels and conducting internal investigations. She was part of the first promotion of Judicial Experts, which allowed her to carry out expert evidence for the different procedures of the department. As part of this qualification, she has also been included in the only two lists of Judicial Experts in the area of regulatory compliance for the Supreme Court, the National High Court and the Regional High Courts.
Valencia Bar Association, ICAV.
ASCOM (Spanish Compliance Association).
World Compliance Association
Law Professional Qualification Certification
Manager for Whistleblowing Channels, Universidad Complutense de Madrid
Course for Legal Experts in Compliance. Member of the Legal Expert Registration of ASCOM
Courses for Legal Experts in Compliance. ASCOM and World Compliance Association
Member of the Legal Experts Registration of ASCOM and World Compliance Association
Compliance Certification CESCOM® and Internationally Certified Compliance Professional. IFCA (International Federation of Compliance Associations)
Master's degree for the BAR access, Universidad Internacional de la Rioja. UNIR
Provided by Chambers
Esmeralda Iranzo Sánchez assists with the design of internal compliance programmes as well as conducting internal investigations and managing whistle-blowing channels.
Provided by Chambers
Esmeralda Iranzo Sánchez is very professional and has deep knowledge.
Esmeralda Iranzo Sánchez is a professional who makes a difference through her knowledge and commitment.
Esmeralda is a great professional who transmits her concern for and care of her clients very well. She has very high standards of responsibility and excellent performance.
Esmeralda Iranzo Sánchez is an extraordinary professional – competent, articulate, diligent and with great experience and the capacity to consider the factors that influence a given case.
Esmeralda Iranzo Sánchez provided excellent-quality service.
Esmeralda Iranzo Sánchez is very professional and has deep knowledge.
Esmeralda Iranzo Sánchez is a professional who makes a difference through her knowledge and commitment.
Esmeralda is a great professional who transmits her concern for and care of her clients very well. She has very high standards of responsibility and excellent performance.
Esmeralda Iranzo Sánchez is an extraordinary professional – competent, articulate, diligent and with great experience and the capacity to consider the factors that influence a given case.
Esmeralda Iranzo Sánchez provided excellent-quality service.