Money Laundering Prevention Consultants

The value of your peace of mind

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

Antonio Ruiz Muñoz

Compliance Manager

Guillermo de Miguel Casado

Experience Senior

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 Fernández 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