Best ESG Advisory & Compliance Lawyers in Spain

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LBO Legal
Seville, Spain

Founded in 2012
10 people in their team
Spanish
English
We are a law firm that was born in Seville in 2012 under the brand LBO Abogados and whose bases are the resolutive capacity, professional honesty and full availability to our portfolio of clients to whom we offer legal, tax, labor and personal data protection services.If there is one thing we are...
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Avvocato a Ibiza Tortorici
Ibiza Town, Spain

English
Avvocato a Ibiza Tortorici is an international law firm dedicated to assisting Italian individuals and businesses in Spain. Founded in Palermo by Prof. Filippo Tortorici, the firm has expanded its presence to Ibiza, focusing on real estate law and supporting small businesses. Their mission is to...
ACC Legal Abogados
Murcia, Spain

Founded in 2007
50 people in their team
Spanish
English
ACC LEGAL LAWYERSLAWYERS IN MURCIAWelcome to ACC Legal Abogados . We are delighted to offer you the highest level of care and experience in different areas of law. Our law firm in Murcia offers quality legal services within the reach of any person or company. 01. FIRST VISIT FREESo that you...

Founded in 2010
50 people in their team
Spanish
English
Lawyers in SevilleLaw firm in Seville Etayo y Díaz del RioA law firm in Seville with more than 35 years of experience offering all types of legal services and the defense of the rights of our clients.All free consultationsWe serve you in our office, each case requires maximum dedication.Closed...
León, Spain

English
Lafuente Jurídica is a distinguished law firm in Spain, renowned for its comprehensive legal services across various practice areas. With a team of specialized lawyers, the firm offers expert advice in tax, commercial, civil, family, property, criminal, employment, banking, immigration,...
Delmar Estate Agency
Madrid, Spain

Founded in 1988
English
Established in 1988, Delmar Estate Agency has been a cornerstone in Tenerife's real estate sector, offering comprehensive services in property sales, rentals, and investments. With a multilingual team, the agency caters to a diverse clientele, ensuring seamless transactions for both local and...
Vargas Vilardosa Abogados
Zaragoza, Spain

Founded in 2000
50 people in their team
Spanish
English
Lawyers specialized in Intellectual and Industrial PropertyVargas Vilardosa Lawyers was founded as a law firm that specialized in Intellectual and Industrial Property. As time has passed, we have responded to the evolving needs of our clients and so we have increased our services and scope of...
Vosseler Abogados
Barcelona, Spain

Founded in 1997
50 people in their team
Spanish
English
Vosseler Abogados was born in 1997 with the intention of creating a dynamic and current firm. A law firm close to clients, where in addition to working with the utmost professionalism to defend their interests, the necessary complicity and a closer relationship between lawyer and client is...
Ibiza Town, Spain

English
CDLA Abogados, officially known as Corneillie Desquesnes Lopez Acedo, is a distinguished law firm based in Ibiza, Spain, with operations extending throughout the country. The firm specializes in real estate law, offering comprehensive legal and tax services to both individuals and businesses. Their...
Gestoría Lafisconta
Salamanca, Spain

Founded in 1986
English
Gestoría Lafisconta is a distinguished law firm in Spain, offering comprehensive legal and consultancy services across various domains. The firm's areas of expertise include family law, employment law, business management consulting, and tax services. Their team of seasoned attorneys and...
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About ESG Advisory & Compliance Law in Spain

Environmental, Social, and Governance (ESG) Advisory & Compliance law in Spain refers to the legal framework and best practices organizations are required or encouraged to follow regarding sustainability, social responsibility, and ethical governance. With increased focus from investors, consumers, and regulators on responsible business conduct, Spanish companies are expected to demonstrate compliance with ESG principles while contributing positively to society and the environment. The legal landscape is influenced both by national legislation and directives from the European Union, making compliance a complex yet vital area for modern businesses.

Why You May Need a Lawyer

Navigating ESG Advisory & Compliance can be challenging, as both regulatory requirements and stakeholder expectations are constantly evolving. Here are common situations where legal assistance may be essential:

  • Developing ESG policies and integrating them into business operations
  • Complying with mandatory ESG reporting requirements under Spanish and EU law
  • Managing climate change risk and environmental liabilities
  • Ensuring fair labor practices and social responsibility
  • Handling due diligence in mergers and acquisitions with ESG considerations
  • Addressing allegations of greenwashing or misrepresentation of ESG credentials
  • Advising on sustainable investing and responsible finance regulations
  • Responding to audits or regulatory investigations into ESG practices

A lawyer familiar with Spain’s ESG framework can help you interpret legal obligations, develop robust compliance strategies, and avoid costly penalties or reputational damage.

Local Laws Overview

Spain’s ESG Advisory & Compliance law is shaped by a mixture of domestic rules and European directives. Here are key aspects to consider:

  • Non-Financial Reporting Directive (NFRD): Large companies are mandated to disclose information related to environmental, social, employee matters, human rights, anti-corruption, and diversity policies.
  • Spanish Climate Change and Energy Transition Law: Sets requirements for decarbonization, renewable energy, and climate risk management, affecting a range of industries.
  • Corporate Governance Codes: Although some are voluntary, codes like Spain’s Good Governance Code influence listed companies' approach to board diversity, transparency, and stakeholder engagement.
  • EU Sustainable Finance Disclosure Regulation (SFDR): Imposes transparency obligations on financial market participants around sustainability risks and investment decisions.
  • Due Diligence Obligations: Companies must assess and manage risks relating to supply chain practices, human rights, and environmental harm.

Staying updated with these laws is fundamental as they evolve to address emerging ESG issues and align with broader European Union sustainability goals.

Frequently Asked Questions

What does ESG compliance mean in Spain?

ESG compliance in Spain refers to adhering to environmental, social, and governance requirements set by Spanish law and EU directives. It usually involves implementing policies and reporting measures that show a company’s commitment to sustainable and ethical practices.

Is ESG reporting mandatory for all companies in Spain?

ESG reporting is mandatory for large companies and public interest entities, especially those meeting criteria under the Non-Financial Reporting Directive. However, more firms are expected to comply voluntarily or due to investor and stakeholder pressure.

What are the main ESG regulations affecting businesses in Spain?

Key regulations include Spain’s Climate Change and Energy Transition Law, the Non-Financial Reporting Directive, the European Sustainable Finance Disclosure Regulation, and guidelines set forth in the Good Governance Code for listed companies.

How does the EU Green Deal affect Spanish companies?

The EU Green Deal influences Spanish companies by setting ambitious environmental targets, requiring investments in renewables, energy efficiency, and climate neutrality. It also strengthens ESG reporting and due diligence standards within Spain.

Are there penalties for non-compliance with ESG laws in Spain?

Yes, companies failing to comply with ESG obligations can face administrative fines, legal action, exclusion from public contracts, and significant reputational harm.

How can companies demonstrate ESG compliance?

Companies can demonstrate compliance by regularly publishing non-financial reports, implementing verified ESG strategies, conducting supply chain audits, and maintaining transparent governance practices.

What role do lawyers play in ESG advisory?

Lawyers guide companies in interpreting ESG laws, developing compliance programs, conducting risk assessments, drafting legal documents, and representing them before regulators or during disputes.

Does ESG compliance apply to small and medium enterprises?

While most mandatory obligations target larger companies, SMEs are increasingly affected by supply chain requirements and market expectations, making ESG compliance increasingly relevant for them as well.

What is greenwashing and why is it a legal concern?

Greenwashing is the act of misleadingly marketing a product or company as environmentally friendly or compliant with ESG standards. It is a legal concern as authorities are cracking down on false claims, potentially resulting in penalties or litigation.

How often should ESG policies be reviewed?

ESG policies should be reviewed at least annually or whenever there are significant regulatory updates or changes in business operations to ensure ongoing compliance.

Additional Resources

If you are seeking further guidance or information about ESG Advisory & Compliance in Spain, the following resources may be beneficial:

  • Spanish Ministry for Ecological Transition and Demographic Challenge (MITECO)
  • National Securities Market Commission (CNMV) for corporate governance practices
  • The Spanish Association for Social Responsibility (SERES)
  • European Commission ESG and sustainability portals
  • Professional bodies such as the Spanish Bar Association for legal insights
  • Industry associations providing ESG best practices and updates

Next Steps

If you require legal assistance with ESG Advisory & Compliance in Spain, consider the following steps:

  • Evaluate your company’s current ESG policies and compliance status
  • Gather all relevant documentation related to your ESG practices and reports
  • Contact a qualified lawyer or legal advisor with experience in ESG law
  • Schedule a consultation to discuss your specific needs and regulatory requirements
  • Establish a regular review process to ensure ongoing compliance with evolving ESG laws

Taking proactive legal advice can help you manage risks, enhance your company’s ESG credentials, and build trust with stakeholders in an ever-evolving regulatory environment.

Lawzana helps you find the best lawyers and law firms in Spain through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including ESG Advisory & Compliance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Spain - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.