European Consultant
specialized in regulatory compliance, located in Spain and Portugal
Reference
in services for Anti-Money Laundering / Combating the Financing of Terrorism
Pioneers
in the outsourced Technical Unit and Due Diligence service
Leaders
in the real estate sector, providing service to the main developers, as well as servicers and marketers
Who we are
We are a consulting firm located in Spain and Portugal, which provides services at European level in three main lines:
We started our activity in 2014. We are a company dynamics (less than 50 employees) and flexible which, together with our good work, our values and hard work, we have become reference consultant in the area of Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) with a Loyalty rate of customers that touches 100% year after year.
Mission
To help companies comply with regulations and good practices, thus contributing to a solid, modern and smooth management of their business.
Vision
Provide compliance services that convey the value of peace of mind to our customers.
Values
Commitment, integrity, excellence, team and courage.
Our differential value
Services Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)
Pioneers
in the service of
Outsourced Technical Unit and Due Diligence
Leaders
in the
Real Estate Development
Customer trust
More than 300 External Expert reports made
Great specialization in the Real Estate and financial sector
A diversified client portfolio with medium, large and listed companies as well as national and international
Web application developed ad-hoc to facilitate your compliance tasks
More than 1,000 hours of training on Compliance and AML/CFT
A team of professionals at your service
In-depth know-how in AML/CFT Due Diligence for real estate transactions
More than 3,600 million euros analyzed per year in real estate transactions
More than 8,500 transactions analyzed per year
More than 2,000 urgent transactions per year
More than 900 reinforced transactions per year
More than 1,700 foreign buyers analyzed per year from 81 different nationalities
Our endorsement
Our best guarantee is our customers. Here are some of them:
"Run away from praise but try to deserve it"
Some of us
Juan Luis Martínez Herrero
Managing Partner
Javier Morales Molina
Deputy Director
Sara López Fuertes
Manager
Guillermo de Miguel Casado
Experience Senior
Laura Minaya de Lorenzo
Senior Consultant
Amparo Moral Palop
Senior Consultant
Isabel Fuertes López
Senior Consultant
Pilar Sánchez Aranda
Senior Consultant
Guillermo Muñoz López
Senior Consultant
Sofía Moral Palop
Senior Consultant
Héctor Hernández González
Senior Consultant
Andrés Gutierrez Huerta
Senior Consultant
Beatriz Grañas López
Senior Consultant
Pablo Zimmerman de Santa Ana
Senior Consultant
Paula Rial Romero
Senior Consultant
Beatriz Caballero Maestre
Senior Consultant
The value of your peace of mind
Memberships
