Ranked in 2 Practice Areas
2

Band 2

Corporate Compliance

Spain

7 Years Ranked

4

Band 4

About

Provided by Vanessa Fernández-Lledó

Europe

Practice Areas

Corporate Compliance; Economic crime.

Professional Memberships

Madrid Bar Association.

Publications

Co-author of “Factbook: Responsabilidad de Administradores y Directivos”. Editorial Aranzadi, S.A.2003.

Personal

Master in Private Law, from the Institute for Advanced Studies of the Universidad de San Pablo-CEU, Madrid (2000); Law Degree, Universidad San Pablo-CEU, Madrid (1999).

Chambers Review

Provided by Chambers

Chambers European Guide

Corporate Compliance - Spain

2
Band 2
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

4
Band 4
Individual Editorial
Vanessa Fernández stands out for her extensive experience in cross-border financial crime proceedings, including fraud and money laundering cases.

Strengths

Provided by Chambers

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