Corporate Compliance | Europe

Baker McKenzie has a prestigious practice, advising domestic and multinational clients on the design, coordination and implementation of compliance programmes. The law firm further assists clients with internal investigations and represents companies from a range of industries, with notable experience in the healthcare sector. Clients also include the automotive and fashion industries.

Cuatrecasas is a top law firm that 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 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.

Deloitte Legal handles matters related to the implementation of international crime prevention programmes for global corporations. The law firm 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 infrastructure, telecommunications and real estate sectors.

KPMG has a stellar team that assists both domestic and multinational corporations with all stages of criminal compliance mandates, from the identification of the 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 firm also provides training courses to key executives concerning corporate and individual criminal responsibility. Clients hail from the sports, entertainment, food and energy sectors.

Ecija has an active department that represents clients from a range of sectors including telecoms, technology and transportation. It assists with the drafting and implementation of corporate compliance frameworks, in particular those involving ESG integration and criminal risk management. The law firm is additionally called upon by multinational companies to provide cross-border solutions.

Garrigues has a solid department that 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 health, infrastructure and telecoms sectors.

Gómez-Acebo & Pombo assists Spanish and foreign corporates with the establishment and review of compliance programmes in order to discourage criminal practices and avoid the risk of liability being extended to the board. The firm has further experience in handling internal investigations. It provides training courses to company executives and assists with whistle-blowing matters.

Pérez-Llorca has a noteworthy team that 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.

Andersen Spain's team is well regarded in compliance matters. The law firm is adept at designing complex compliance structures and represents multinational clients in the sports, banking and health sectors.

Clifford Chance's solid team advises companies on the reform of their criminal compliance programmes in order to adapt to new regulations in Spain or abroad. The law firm is experienced in the development of global whistle-blowing programmes and offers expertise in anti-money laundering, anti-bribery and anti-corruption matters.

CMS' dynamic department acts for long-standing clients on day-to-day corporate compliance matters. The law firm advises multinational and national companies on a wide range of compliance and anti-money laundering matters. It also handles internal investigations.

Eversheds Sutherland is well regarded in compliance matters. The law firm is adept at designing complex compliance structures along with internal audit and criminal risk assessment mandates, representing multinational clients in multiple sectors.

ONTIER houses a team well regarded for its compliance practice. It is adept in assisting clients in implementing and reviewing compliance programmes, in particular with regard to new regulations. The law firm is additionally well placed to handle internal investigations and risk assessments. It offers notable capabilities in handling multi-jurisdictional compliance mandates.

The breadth of compliance work handled by the law firm Uría Menéndez encompasses extensive compliance programme implementations, reviews and audits, as well as anti-money laundering matters and international sanctions risk mitigation. Clients benefit from the team's further expertise in assessing whistle-blowing procedures and anti-corruption policies. It frequently represents clients in the energy, transportation, pharmaceutical and financial services sectors.