Start
Legal Compliance
Welcome to our legal advice service
Administrative management
We take care of all your administrative procedures to avoid both work overload and problems with preventive services.
International service
We are in permanent communication, wherever you are, anywhere in the world.
Personal attention
We analyze your case and offer you a customized service with solutions and rates adapted to your business and needs.
Our services
At Complice Jurídico we help profit and non-profit organizations from the associative, founding and business legal world.
We combine our knowledge and experience in order to provide the best services to all types of organizations, based on the continued application of "Preventive Law", because in the long run, it is the one that gives the greatest satisfaction to us as well as to our customers.
This application of the "Preventive Law" takes place in two aspects:
-Money Laundering: We take the necessary steps to ensure that your organization complies with the Law 10/2010 concerning Money Laundering and Financing of Terrorism.
-Compliance: We implement all technical, organizational and administrative measures necessary, making sure your organization is fully compliant with all rules and regulations.
Compliance Penal
Compliance LOPD - GDPR
Advice for companies
Real estate services
Protocols
Advisory foundations
Contact us
We will inform you about our services and study your case to give you the best solution.
I WANT TO CONTACT