SÁNCHEZ-SEVILLA Defensa Penal & Compliance
Legal-Services
Website
Company Tagline
"La Justicia es la constante y perpetua voluntad de dar a cada uno su Derecho". Justiniano (483-565 a.d.C).
Industry Category
Business Keywords
Company Description
SÁNCHEZ-SEVILLA Defensa Penal & Compliance is a leading legal services firm based in Barcelona, Spain, specializing in judicial defense within the realm of criminal law and compliance. Located at C/ Balmes, 129 bis, 1º 1ª A, Barcelona, Barcelona 08008, ES, the firm provides comprehensive legal support and preventive criminal-legal advice concerning the criminal liability of legal entities.
With a focus on delivering justice and upholding the law, SÁNCHEZ-SEVILLA Defensa Penal & Compliance offers expertise in corporate compliance programs, business criminal law, regulatory compliance, money laundering, internal corporate investigations, anti-corruption measures, whistleblowing channels, and economic criminal law. Their seasoned professionals are dedicated to providing strategic counsel and robust representation to their clients.
SÁNCHEZ-SEVILLA Defensa Penal & Compliance is committed to excellence and the highest standards of legal practice. We invite the manager of SÁNCHEZ-SEVILLA Defensa Penal & Compliance to create a customized and exclusive company showcase and product listing on our platform, further enhancing their visibility and commercial development.
SÁNCHEZ-SEVILLA Defensa Penal & Compliance es una firma líder de servicios legales con sede en Barcelona, España, que se especializa en la defensa judicial dentro del ámbito del derecho penal y el cumplimiento normativo. Ubicada en C/ Balmes, 129 bis, 1º 1ª A, Barcelona, Barcelona 08008, ES, la firma proporciona apoyo legal integral y asesoramiento preventivo en materia penal-legal con respecto a la responsabilidad penal de las personas jurídicas.
Con un enfoque en la administración de justicia y el cumplimiento de la ley, SÁNCHEZ-SEVILLA Defensa Penal & Compliance ofrece experiencia en programas de cumplimiento corporativo, derecho penal empresarial, cumplimiento normativo, lavado de dinero, investigaciones internas corporativas, medidas anticorrupción, canales de denuncia de irregularidades y derecho penal económico. Sus profesionales experimentados se dedican a brindar asesoramiento estratégico y una representación sólida a sus clientes.
SÁNCHEZ-SEVILLA Defensa Penal & Compliance está comprometida con la excelencia y los más altos estándares de práctica legal. Invitamos al gerente de SÁNCHEZ-SEVILLA Defensa Penal & Compliance a crear una presentación de empresa y un listado de productos personalizados y exclusivos en nuestra plataforma, mejorando aún más su visibilidad y desarrollo comercial.
Key Personnel / Employees
Compare Companies Side by Side
Compare SÁNCHEZ-SEVILLA Defensa Penal & Compliance with 3 companies in Legal-Services
| Comparison Field |
SÁNCHEZ-SEVILLA Defensa P...Main Company |
Ll
Llorente & Rayon SLPView Profile |
FORLOPD - Seguridad...View Profile |
Garberí Penal - Comp...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2015 | |
|
Company Size
|
— | 2-10 | 51-200 | 2-10 |
|
City
|
Barcelona, Barcelona | Madrid, Madrid | Valencia/València, Comunidad Valenciana / Comunitat Valenciana | Barcelona, Barcelona |
|
Country
|
Spain | Spain | Spain | Spain |
|
Skills & Keywords
Comparing with main company
|
17 Total Skills
Criminal Law
Compliance
Legal Services
Corporate Compliance
Criminal Defense
Regulatory Compliance
Legal Advice
Corporate Compliance Program
Derecho Penal de Empresa
Cumplimiento Normativo
Blanqueo de Capitales
Investigaciones internas corporativas
Anticorrupción
Canal de denuncias
Derecho Penal Económico
Derecho Penal
Responsabilidad penal de la persona jurídica
|
8 Total
8 Unique
Unique Skills:
Derecho Bancario
Derecho Civil
Derecho de Familia
Derecho de la Competencia
Derecho de las Tecnologías
Derecho Laboral
+2
|
22 Total
1 Common
21 Unique
Match
6%
Common Skills:
Corporate Compliance
Unique Skills:
Asesoría Jurídica
Auditoría RGPD
Certificación B-SAFE
Ciberseguridad
Consultoría RGPD
e-Commerce
+15
|
10 Total
1 Common
9 Unique
Match
6%
Common Skills:
Corporate Compliance
Unique Skills:
Ciberdelitos
Código de Conducta
Compliance Officer
Compliance Penal
Defensa Penal
Ética Empresarial
+3
|
4
Total Companies2015
Oldest Founded1
Countries55
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Alternative Company Names
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