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Legal AssistanceImplementation of whistleblowingIntake ManagementInvestigationsPoliciesRisk analysis

About ECIJA

ECIJA is listed among the top 5 independent law firms in Spain by global revenue, with 150 partners, more than 800 professionals and 27 offices in 16 countries.

Our Compliance and Corporate crime law team boasts a high degree of expertise and a wealth of professional experience in the defence of the interests of individuals and legal entities. Clients choose ECIJA due to our outstanding expertise and wealth of professional experience in conducting internal investigations for multinational companies combined with a high level of practice around the particular features of the Spanish legal framework compared to other jurisdictions in regard to internal investigations. Also, because of our comprehensive and extensive knowledge of the Spanish law on the criminal liability regime for legal entities, and compliance programs is another determining factor when conducting internal investigations.

Our advice includes:

  • Penal compliance. Assistance in the preparation, implementation and validation of comprehensive crime prevention systems.
  • Ethical and social compliance.
  • Corporate governance compliance.
  • Technological compliance.
  • Occupational compliance (occupational hazard prevention, data protection, prevention of money laundering, anti-trust, etc.).
  • Financial compliance.
  • Corporate defence: legal assistance in proceedings that may arise.

 

Contact information

Head office phone number:

+34 91 781 61 60

Company email:

Company address:

Paseo de la Castellana 259C Planta 9 Madrid, Spain

Company website:

Service available:

Legal Assistance, Implementation of whistleblowing, Intake Management, Investigations, Policies, Risk analysis

Services available in:

Spain, Portugal, Worldwide
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Har du frågor om våra abonnemang, vad som blir bäst för er organisation eller hur ni ska få ut mesta möjliga av Whistlelink?

→ Or go to our page with Frequently Asked Questions

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Behöver du snabbt få svar på frågor om produkten, eller upplever du problem? Vi hjälper dig gärna.

Disclaimer: Om du kontaktar supporten, var noga med att inte lämna information inklusive personuppgifter från specifika visselblåsarärenden. Om sådan information ändå lämnas i ärendet kommer vi omgående radera hela supportärendet.

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Du kan välja en lämplig tid i kalendern.

Territory Manager
Philipp Garz

Philipp Garz.

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Prata med Territory Manager
Philipp Garz

Philipp Garz.

HAPPY TO MEET YOU!

Get in touch

Our team is ready to answer your questions. Find the answer by visiting our support centre, or fill out the form below and we'll be in touch as soon as possible. Or simply give us a call!

Talk with Territory Manager
Annelie Demred

annelie.demred@whistlelink.com