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We are the leading and pioneering company in the provision of internal control, procedural auditing and specialised consultancy services within the financial sector.
We provide our specialised services to numerous leading and prestigious financial institutions, integrated in financial groups or independent, national or with headquarters located outside Spain.
In this field, our Firm offers specialised consultancy services to the following entities:
Managers of collective investment undertakings.
Investment services companies.
Depositaries of collective investment undertakings.
Pension fund management companies.
Marketers of collective investment undertakings.
National and foreign entities wishing to start their activity in Spain.
Other financial services companies.