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.
Turnkey projects for the creation of ESI, SGIIC, SGEICand their managed vehicles.
Specialised consultancy for adaptation to regulatory changes(MiFID II, Solvency...).
Design of procedure manuals and policies to be followed by the company.
Technical and legal advice in high risk operations and crisis situations.
Technical assistance to committees and internal company bodies.
Secretariat of the Board of Directors.
Training programmes for managers and employees incompliance and internal control matters.
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, 7th Floor
(28003 – Madrid)
PHONE
91 781 54 76
EMAIL
gestion@interafi.com