Specialised consulting

To avoid legal risks and develop your business

BUSINESS CONSULTANCY, ADAPTATION TO REGULATORY CHANGES
AND BUSINESS DEVELOPMENT

We provide our experience and global vision of the sector to mitigate legal, operational and reputational risks, making us the partner of reference for the development of your business.

TRAINING AND KNOWLEDGE
We provide valuable information to strengthen the culture of compliance. Access to our training platform with: Updated modules (PBCyFT, DORA, Investment Compliance, etc.) Newsletter with legislative updates Participation in webinars and masterclasses taught by our experts.

SELF-DIAGNOSTIC TOOLS
We provide companies with our self-assessment and process improvement tools. We provide practical resources for senior management and compliance units to assess the degree of compliance with company procedures and policies, such as rules of conduct and conflict of interest management, money laundering prevention, best execution policy, investment compliance and any other policy or procedure considered critical.

Specialised consultancy for adaptation to regulatory changes.

Design of manuals of procedures and policies to be followed by the company.

Technical and legal advice on high-risk operations and crisis situations.

Technical and legal advice in high
risk operations and crisis situations.

Technical assistance to committees and internal bodies of the company.

Secretariat of the Board of Directors.

Design and implementation of good corporate governance policies.

Ask us any questions you may have

REQUEST INFORMATION

Interafi financial services

WHERE WE ARE
51 Maudes Street, 8th Floor
(28003 – Madrid)

PHONE
91 781 54 76

EMAIL

Linkedin