Highly specialized team and an indisputable leader in criminal compliance on the Iberian market; leader on the market for carrying out complex and sensitive internal investigations.
Our team has become an indisputable leader on the market for advising national and international companies on the compliance requirements under the Criminal Code. Through our dynamic and multidisciplinary team of experts, we offer technical and specialized advice, adapted to the volume and specific needs of each client, and we provide a wide range of services.
Both nationally and abroad, companies are faced with regulations that are increasingly more demanding in relation to regulatory compliance and the crime prevention. Companies must manage the new legal and reputational risks arising from these reinforced compliance standards. The authorities responsible for monitoring regulatory compliance highly value the cooperation of those companies being investigated to clarify the facts and the possible legal liabilities, emphasizing the importance of developing and making available to the authorities complete internal investigations, carried out under the most rigorous requirements.
In this legal framework, we regularly advise global corporations and their boards of directors on carrying out pre-litigation internal investigations and on handling the investigations carried out by national and international court authorities and regulatory bodies, including the World Bank and other multilateral development institutions.
We have extensive experience in carrying out investigations for state-owned and private companies in a wide range of sectors and regions, particularly in Europe, Latin America and Southeast Asia. Thanks to our multidisciplinary team, including expert litigators from different practice areas, we provide holistic, efficient and sophisticated advice in different specialty areas. We highlight the following:
"Demonstrates technical knowledge and extensive experience, and they know how to handle sensitive matters."Chambers Europe, 2022