Email address
[email protected]Contact number
+34 917 813 300Provided by Andersen Spain
Andersen's Corporate Compliance department advises leading national and international companies. Its multidisciplinary team, made up of experts in various areas of law, offers customised solutions tailored to the specific needs of each company, ensuring a comprehensive and highly specialised approach.
The department provides strategic support in reviewing and adapting compliance programmes, implementing international compliance models and defining internal supervisory bodies. It also advises on corporate defence and legal proceedings, offers ongoing assistance to compliance officers and develops internal training programmes to foster a strong culture of ethics and regulatory compliance.
This team provides its clients with the tools they need to meet today's legal challenges, promoting a corporate culture based on ethics and compliance.
Provided by Chambers
Andersen assisted KKR Inception BidCo in the implementation of its compliance model.
Provided by Chambers
Andersen Spain provides excellent quality of service.
The firm has highly experienced and knowledgeable professionals. It gives customers confidence that the work is meticulous and adapted to the needs of the business.
Andersen Spain is able to handle complex and sophisticated matters thanks to their knowledge, experience and commitment. The team is always accessible and offers impeccable service in a timely manner.
Andersen Spain offers in-depth knowledge and great professionalism. It provides great lucidity in the analysis and judgement of especially delicate situations.
I value the firm's closeness and concern for the customer. Andersen Spain always offers great advice and has an exceptional team.
Andersen Spain provides excellent quality of service.
The firm has highly experienced and knowledgeable professionals. It gives customers confidence that the work is meticulous and adapted to the needs of the business.
Andersen Spain is able to handle complex and sophisticated matters thanks to their knowledge, experience and commitment. The team is always accessible and offers impeccable service in a timely manner.
Andersen Spain offers in-depth knowledge and great professionalism. It provides great lucidity in the analysis and judgement of especially delicate situations.
I value the firm's closeness and concern for the customer. Andersen Spain always offers great advice and has an exceptional team.
Provided by Chambers
Esmeralda Iranzo Sánchez assists with the design of internal compliance programmes as well as conducting internal investigations and managing whistle-blowing channels.
Esmeralda Iranzo Sánchez is very professional and has deep knowledge.
Esmeralda Iranzo Sánchez is a professional who makes a difference through her knowledge and commitment.
Esmeralda is a great professional who transmits her concern for and care of her clients very well. She has very high standards of responsibility and excellent performance.
Esmeralda Iranzo Sánchez is an extraordinary professional – competent, articulate, diligent and with great experience and the capacity to consider the factors that influence a given case.
Esmeralda Iranzo Sánchez provided excellent-quality service.