Compliance

We provide rigorous and regular advice on good practices and design specific training programs for employees.

International corporate compliance

Islaw is a pioneer firm in the area of Compliance in Spain.

We develop, implement and monitor compliance programs and strategies aiming to identify violations of business ethics. Our team of experienced lawyers helps clients conduct internal investigations, prevent potentially illegal conduct, address governance issues and ultimately defend against law-enforcement actions. The Firm’s services in this area include rigorous and regular advice on good practices as well as designing and conducting specific training programs for employees.

We tailor our advice and services to each business, taking into consideration each client’s culture and circumstances. Our “multi-disciplined team” consists of industry specialists who have insider knowledge that enables them to focus on the important issues in each area.

ISLAW counsels multinational companies in the industries of chemicals, manufacturing, energy, shipping, technology and healthcare.

Madrid office

Paseo de Pintor Rosales 44, 6º Izq
Madrid, 28008 Madrid - Spain
Phone:
+34 91 522 19 05
Fax: +34 91 523 54 58

islaw@islaw.es
www.islaw.es

La Coruña office

Address: Emilia Pardo Bazán nº 29 2º
La Coruña, 15005 La Coruña - Spain
Phone:
+34 981 216 580
Fax: +34 981 202 926

islaw@islaw.es
www.islaw.es

Cádiz office

Calle Sánchez Barcáiztegui, nº 3.
Entreplanta dcha.
11005 – Cádiz - Spain
Phone:
+34 34 956 26 31 17
Mobile:
+34 687 55 45 73
Fax: +34 956 20 07 84

cadiz@islaw.es
www.islaw.es

Barcelona office

C/ Alibei 7-9, 1º-4ª
08010 – Barcelona - España
Phone:
+34 933 658 435

islaw@islaw.es
www.islaw.es

Las Palmas de G. C. office

Avda. José Mesa y López, 3-1ºU
35006 – Las Palmas de G. C. - España
Phone:
+34 928 26 64 32
Fax: +34 928 27 16 61

islaw@islaw.es
www.islaw.es