Protecting companies from Criminal Risks
Extensive experience of developing and adjusting compliance policies and procedures to comply with international regulatory requirements.
Lecomser helps your organization to eliminate or reduce costs, criminal risks and damage from involvement in bribery.
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.
We guide companies, financial institutions, and semi-public bodies through every stage of complex sanctions proceedings.