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Ranking tables

Europe Spain Corporate Compliance

This section includes: design and implementation of corporate compliance programmes, criminal investigations, anti-corruption legislation, international sanctions, crime prevention, anti-money laundering, data protection compliance.

All Departments profiles

1
Band 1
  1. Cuatrecasas
    1
    Cuatrecasas
    Corporate Compliance
    Europe 2022 | Band 1 | 9 Years Ranked
    Cuatrecasas has an excellent track record in the design of corporate compliance policies for domestic companies and for larger foreign clients that have significant activities in Spain. The law firm leverages the expertise of key white-collar crime practitioners to advise on crime prevention and internal investigations. The team also has notable experience working in regulated sectors including pharmaceuticals and banking and assists with anti-bribery and anti-corruption mandates. It boasts an impressive clientele from the retail, technology and automotive sectors.
  2. KPMG Abogados
    1
    KPMG Abogados
    Corporate Compliance
    Europe 2022 | Band 1 | 6 Years Ranked
    KPMG assists both domestic and multinational corporations with all stages of criminal compliance mandates, from the identification of potential risks and weaknesses of a company through to the design and implementation of compliance and crime prevention models. The team advises on the extension of local compliance programmes to foreign subsidiaries in the various jurisdictions in which clients operate. The law firm also provides training courses to key executives concerning corporate and individual criminal responsibility. Clients hail from the infrastructure, media and energy sectors.
  3. Baker McKenzie
    Corporate Compliance
    Europe 2022 | Band 1
2
Band 2
  1. Deloitte Legal SLP
    2
    Deloitte Legal SLP
    Corporate Compliance
    Europe 2022 | Band 2 | 5 Years Ranked
    Deloitte Legal is a strong choice for the implementation of international crime prevention programmes for global corporations. The practice assists with the assessment of criminal risks in order to design effective criminal compliance models, as well as handling advisory and training mandates relating to anti-bribery and anti-money laundering regulations. It boasts a strong network of offices across Spain and leverages the strength of its international network to advise on cross-border compliance mandates. The law firm is experienced in the development of whistle-blowing channels. Its client roster includes companies from the energy, healthcare, infrastructure and banking sectors.
  2. Garrigues
    2
    Garrigues
    Corporate Compliance
    Europe 2022 | Band 2 | 9 Years Ranked
    Garrigues boasts a vast nationwide presence with the capacity to handle varied compliance and risk management issues. The law firm assists key clients with reviews of their crime prevention plans and internal investigations and also offers advisory services in relation to data protection compliance. It represents clients active in the banking, infrastructure and telecoms sectors.
  3. Gómez-Acebo & Pombo
    2
    Gómez-Acebo & Pombo
    Corporate Compliance
    Europe 2022 | Band 2 | 9 Years Ranked
    Gómez-Acebo & Pombo assists Spanish and foreign corporates with the establishment and review of compliance programmes in order to discourage criminal practices and to avoid the risk of liability being extended to the board. The law firm has further experience handling internal investigations. It provides training courses to company executives and assists with whistle-blowing matters.
  4. Pérez-Llorca
    2
    Pérez-Llorca
    Corporate Compliance
    Europe 2022 | Band 2 | 9 Years Ranked
    Pérez-Llorca advises on compliance with anti-money laundering legislation. It assists companies with the design of criminal compliance programmes and provides criminal risk assessments in the context of M&A operations. It further advises on internal investigations into fraud and corruption. The law firm represents financial institutions and companies active in the energy and pharmaceutical sectors.
3
Band 3
  1. Clifford Chance LLP
    3
    Clifford Chance LLP
    Corporate Compliance
    Europe 2022 | Band 3 | 9 Years Ranked
    Clifford Chance advises companies on the reform of their criminal compliance programmes in order to adapt to new regulations in Spain or abroad. It is experienced in the development of global whistle-blowing programmes. The law firm offers expertise in anti-money laundering, anti-bribery and anti-corruption matters.
  2. CMS
    3
    CMS
    Corporate Compliance
    Europe 2022 | Band 3 | 9 Years Ranked
    CMS acts for longstanding clients on day-to-day corporate compliance matters. Also handles internal investigations. The law firm advises corporates and financial institutions on criminal risks and AML regulations.
  3. Dentons
    3
    Dentons
    Corporate Compliance
    Europe 2022 | Band 3 | 2 Years Ranked
    Dentons is a recognised outfit whose team regularly advises on international crime prevention models as well as the review of current compliance programmes. The law firm boasts experience handling matters for clients in the sport, media and fashion sectors.
  4. Ecija Abogados
    3
    Ecija Abogados
    Corporate Compliance
    Europe 2022 | Band 3 | 5 Years Ranked
    Ecija represents clients from a range of sectors including telecoms, media and consumer goods. It assists with drafting and implementation of corporate compliance framework and also boasts expertise in data protection issues. The law firm is additionally called upon by multinational companies to provide cross-border solutions.
  5. PwC Tax & Legal
    Corporate Compliance
    Europe 2022 | Band 3
4
Band 4
  1. Andersen Spain
    4
    Andersen Spain
    Corporate Compliance
    Europe 2022 | Band 4 | 3 Years Ranked
    What the team is known for Andersen Spain is a boutique law firm specialising in compliance matters. It is adept at designing complex compliance structures and represents multinational clients in the utility, finance and food manufacture sectors.