Search
Searching Content indexed under Compliance by Iberian Lawyer ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Corporate Compliance Annual Report 2017: Avoiding The Issue?
Even some of Iberia's biggest businesses are still not properly addressing the issue of compliance, yet lawyers sometimes face the challenge of convincing them that their reputation could be at risk ...
Spain
14 Aug 2017
2
‘We Are Not Faithful To One Particular Firm, It Depends On The Case'
Carro cites examples such as IPO processes, complex technical litigation and M&A transactions involving due diligence and anti-trust considerations.
Spain
2 Mar 2017
3
Spain/Portugal: Gamesa, Pfizer, Zurich And Seat Recognised At Iberian Lawyer Gold Awards
ANA Aeroportos de Portugal, JT International Iberia and Andrade Gutiérrez among other winners at Madrid ceremony recognising legal and compliance professionals.
Spain
8 Nov 2016
4
Corporate Compliance Annual Report 2016: Getting Tougher
With competition intensifying, and greater commoditisation of services, making compliance a profitable area of practice is, for some firms, increasingly hard work.
Spain
11 Aug 2016
5
Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance
Pérez-Llorca partner Adriana de Buerba says companies are anxious to ensure that their compliance procedures are compatible with the reformed Spanish Criminal Code, which comes into force on 1 July 2015.
Spain
21 Jul 2015
6
Iberian Lawyer TV: Online Financial Services Create New Compliance Challenges
Bird & Bird counsel José Luis Lorente says internet banks and other online financial services platforms face compliance challenges relating to regulation, IT and anti-money laundering, for example.
Spain
21 Jul 2015
7
Relationships, Not Fees, Are Key - BBVA
BBVA's Luisa Forcada says the bank judges external lawyers on their understanding of their client's specific needs rather than on 'baseline costs'.
Spain
7 Apr 2015
Links to Result pages
 
1