Corporate compliance is a crucial facet of any business, ensuring all rules and regulations are adhered to and avoiding any legal implications. Often, businesses seek professional support to navigate this intricate realm, and for those in Spain or dealing with Spanish regulations, the pool of corporate compliance lawyers available is exceptional, each offering a diverse range of knowledge and expertise. This roundup highlights ten such professionals who are leading the charge in the Spanish corporate compliance field, providing stellar assistance to multinational companies across a variety of sectors.
Engaging with a qualified lawyer in this area not only safeguards a business from potential legal repercussions but also fosters an environment of ethics and integrity. The focus of the work differs from client to client, with some lawyers dealing strictly with regulatory matters, while others provide comprehensive program development, compliance reporting, and risk prevention.
Here, we collate some of the most interesting and acclaimed corporate compliance lawyers currently operating in Spain. Each has established a remarkable reputation in their respective practice, proving their skills through a plethora of successful undertakings, and they continue to influence corporate compliance sector today.
With an impressive background in assisting clients with regulatory matters, Ester Navas of Baker McKenzie excels in ensuring all clients’ obligations are met, particularly those in regulated sectors. She has a notable skill in coordinating EU-wide corporate compliance programs.
Alain Casanovas
At KPMG Abogados, Alain Casanovas has built a robust reputation as a standout practitioner of corporate compliance. His expertise lies in assisting multinational companies with compliance plans, programme development, and reporting models, contributing substantially to their business growth and stability.
Cecilia Pastor
Cecilia Pastor at Baker McKenzie stands out as a top-tier partner. Heading the Madrid Compliance Department, she covers a wide range of compliance matters. She is particularly sought-after in the pharmaceutical sector, offering expert advice on compliance reports and criminal risk prevention models.
Alonso Hurtado
Experienced in IT law, telecoms, and compliance regulation, Alonso Hurtado from Ecija Abogados demonstrates a broad range of expertise. He provides advice to clients from both the public and private sectors, ensuring a diverse and comprehensive skillset.
Vanessa Fernández
Vanessa Fernández of Gómez-Acebo & Pombo is known for her prowess in acting as an external compliance officer. Specialising in risk mapping and whistle-blowing matters, her expertise is also sought after for the implementation of global compliance programs.
Mariana Ladaga
An expert in the design and improvement of programmes related to anti-money laundering and counter-terrorism financing, Mariana Ladaga of DWF-RCD plays a crucial role in the field. Ladaga’s clients primarily belong to the media, food, and technology industries, benefitting from her extensive experience and tailored advice.
Almudena Curero
KPMG Abogados’ Almudena Curero is an associate-to-watch who excels in assisting with various compliance programs and management systems.
Adriana de Buerba
Renowned for providing high-quality advice, Adriana de Buerba of Pérez-Llorca assists clients with complex parameters of internal investigations, anti-corruption policies, and criminal litigation proceedings.
Begoña Fernández
Begoña Fernández of Deloitte Legal SLP stands out due to her market support and visibility. Specialising in the development of criminal compliance programs, internal investigations, and risk maps, her practice provides key support to significant national and international clients.
MarÃa Jesús Hernández Elvira
MarÃa Jesús Hernández Elvira of RSM Spain is an authority in designing, implementing, and improving corporate compliance programs, having joined the firm in February 2023. As the compliance department head, her advice is sought by clients across multiple industries.
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