Intelligent systems for Legal Risk Prevention
Your Corporate Compliance partner
Experts in preventing Corporate Legal Risks

Financial Compliance

Defending the interests of our customers in the application of financial transparency in its banking hiring

Digital Compliance

Setting and deploying compliance models in the digital and technological environment

Criminal Compliance

Design and implementation of effective prevention models in order to avoid crimes within companies

AML Compliance

Specialized advisory in the prevention of money laundering and the financing of terrorism

Compliance Boutique

Complia is a true Compliance boutique, service-oriented to satisfy the needs of our customers with the utmost rigor and professionalism.

 

We ensure compliance and legal security of our clients, whose success is our greatest reward.

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Latest News

    • 10
    • October
      2018

    Modificación de la Ley de Prevención de Blanqueo de Capitales

  • Comentarios al Real Decreto Ley 11/2018, de 31 de agosto, de transposición de directivas en materia de protección de los compromisos por pensiones con los trabajadores, prevención del blanqueo de capitales y requisito de entrada y residencia de nacionales de países terceros y por el que se modifica la Ley 39/2015, de 1 de octubre, del procedimiento administrativo común de las administraciones públicas.