Practice Areas

Protecting companies from Criminal Risks

CRIMINAL COMPLIANCE

 

Extensive experience of developing and adjusting compliance policies and procedures to comply with international regulatory requirements.

ANTI-BRIBERY/CORRUPTION

Lecomser helps your organization to eliminate or reduce costs, criminal risks and damage from involvement in bribery.

ANTI-MONEY LAUNDERING

Certified Anti-Money Laundering Specialists. We help you build the support you need for your AML compliance and financial crime prevention policies and procedures.

EXTERNAL EXPERTS - AML

Non-resident persons or entities that, through branches or agents or through the provision of services without a permanent establishment, develop in Spain activities subject to AML regulation must entrust an external annual examination on the internal control measures to external experts. We are experts, registered with SEPBLAC, with the adequate academic and professional background to perform the Annual Examination Reports.

INTERNATIONAL SANCTIONS

We guide companies, financial institutions, and semi-public bodies through every stage of complex sanctions proceedings.

INTERNATIONAL TRANSACTIONS

Prevention of criminal issues in international transactions (at national and global level).