Chambers Review
Provided by Chambers
Europe
Corporate Compliance - Spain
Individual Editorial
Vanessa Fernández demonstrates prowess in acting as an external compliance officer as well as advising on the implementation of global compliance programmes, risk mapping and whistle-blowing matters.
Dispute Resolution: Corporate Crime - Spain
Individual Editorial
Vanessa Fernández stands out for her extensive experience in cross-border financial crime proceedings, including fraud and money laundering cases.
