Compliance department
Civaro Advisors S.L.’s Compliance practice, led by Mónica Alejo, provides comprehensive regulatory compliance advisory services to both businesses and professionals subject to compliance obligations.
Our Compliance team assumes legal leadership and provides ongoing support across all matters relating to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), court-appointed economic expert services and financial auditing.
Anti-Money Laundering (AML)
Specialist anti-money laundering (AML) and counter-terrorist financing (CTF) services to ensure regulatory compliance and support the implementation, assessment and review of internal control systems.
Economic and Financial Forensic Expert Services
Court-appointed economic and financial expert services, including the technical analysis of documents, transactions and financial circumstances to prepare expert witness reports for legal proceedings.
Financial Auditing
Financial audit and review services designed to assess financial and accounting information, evaluate internal control procedures, and identify potential issues and opportunities for improvement.