Areas of practice

Financial Entities

  • Supervision
  • Regulation of financial entities
    • Relations with supervisory bodies
    • Constitution of financial entities
    • Go-to-market processes
    • Cross-border activity and community passports
    • Sanctioning files
  • Regulatory compliance
    • Exercise of the regulatory compliance function in a delegated manner or assis-tance to the Compliance Officer
    • Design and implementation of manuals, policies, procedures and controls
    • Specific training in Corporate Governance, Market Abuse, AML/TF and Sustaina-bility
  • Products and services to clients
    • Adaptation of contracts to sector regulations
    • New channels and distance marketing
    • Financial instruments
    • Payment Methods
  • Advice and consultancy for different models
    • Mobile Banking, Marketplaces, Electronic Money and Payments
    • Crowdfunding & Lending
    • Financial Management
    • InsurTech
    • Investment & Savings
  • Regtech y Blockchain
    • Regulatory process solutions
  • Corporate Governance
  • Stock Market, Collective Investment Institutions