• Compliance with current legislation in the commercial and financial area.
  • Constitution of financial entities.
  • Incorporation of Fintech companies.
  • Registration and maintenance of non-bank entities regulated by the CNMV and / or the Bank of Spain
  • Management of disciplinary proceedings before the administration.
  • KYC, AML processes Issuance of independent expert reports on the prevention of money laundering.
  • Preparation and negotiation of COMMERCIAL, LABOR, CONSUMER contracts, etc …
  • NPL´S. Debt portfolio sales
  • Partners Agreement. Strategy in financing rounds.
  • Issuance of legal reports and opinions
  • Training in GDPR, AML, Fintech.
  • Crytpo Exchange.
  • Blockchain.
  • Roboadvisors.