Sorry, this entry is only available in European Spanish.
Who we are & What we can do for you
Audits and Consulting Compliance
Compliance is the result of an organization's commitment to a culture of integrity. And with the maintenance of an effective legal risk management system integrated in its strategy.
Meet our team of specialists

Luis Ávila
Executive Director CCEP-I"The lack of compliance in organizations occurs below, but it is at the very top where compliance begins. When there is no real leadership in values on the part of the first executives, compliance plans are nothing more than an aesthetic exercise. " Luis Ávila

Andrés Molina
Managing Partner"Good governance and compliance plans will preserve us from the dangers of business ventures." Andrés Molina.

Ana Valbuena
Senior Consultant"Implementing an adequate regulatory compliance program and adopting follow-up and control measures is not an option but a necessity." Ana Valbuena.

Olga Guidotti
Senior Consultant
“I believe that precisely in the” medium company “is where the Compliance function is truly a competitive advantage and an essential element to grow with firm foundations. In addition, large companies increasingly demand Compliance programs for companies with which they maintain relationships, have the size they have, so in the long run if a Compliance Program has not been implemented, it will not be possible to contract With them. “Olga Guidotti.
News
(Español) La protección de datos en el proyecto de Ley de personas que informan sobre infracciones
Sorry, this entry is only available in European Spanish.
(Español) La Ley de libertad sexual impacta sobre la responsabilidad penal de empresas y organizaciones
Sorry, this entry is only available in European Spanish.
Somos miembros
Asociación Española de Compliance (ASCOM )