Chapters

Spain

The Spain Chapter was launched in the fall of 2021. The primary aim of this group is to create a networking and educational space to promote the common professional interests of attorneys in Spain with a track record in the field of corporate crime, internal investigations and criminal compliance matters and to collaborate with professionals in the same practice around the world.

CHAPTER MEMBERSHIP CRITERIA

The Spain Chapter accepts Law Firm Attorney Members, Law Firm Attorney Affiliate Members, and Consultant Affiliate Members as defined:

Law Firm Attorney Member: Senior attorney private practitioners practicing in the area of White Collar Defense and Compliance, defined as those who represent or assist companies, other organizations and individuals in connection with the wide-range of white collar government investigations and enforcement actions (criminal, civil, regulatory, and administrative), internal investigations, compliance and ethics counseling, and related matters. Must have been in practice for more than 5 years.

Law Firm Attorney Affiliate Member: Same definition as Law Firm Attorney Member but for attorneys who have been in the practice for 5 years or less. The affiliate status will permit you to participate in certain activities of the chapter and WWCDA.

Consultant Affiliate Member: Professionals who work at consulting firms (or non-attorney professionals who work at law firms) and who assist clients on matters in the White Collar Defense and Compliance field as previously defined, and who otherwise qualify under the WWCDA membership criteria and offer support services and referral opportunities to attorneys in the practice. The affiliate status will permit you to participate in certain activities of the chapter and WWCDA.

Some WWCDA and chapter events may be limited to attorney private practitioner (law firm attorney) members only.

All Members and Affiliate Members must have their primary work address in the same location as our chapter.

Apply for membership today.