{"id":425,"date":"2026-09-09T18:04:34","date_gmt":"2026-09-09T16:04:34","guid":{"rendered":"https:\/\/www.civaroadvisors.com\/?page_id=425"},"modified":"2026-10-26T18:24:10","modified_gmt":"2026-10-26T17:24:10","slug":"compliance-department","status":"publish","type":"page","link":"https:\/\/www.civaroadvisors.com\/en\/compliance-department\/","title":{"rendered":"Compliance department"},"content":{"rendered":"
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Compliance department<\/h1>\n<\/div><\/div>\n\n

Civaro Advisors S.L.\u2019s Compliance practice, led by M\u00f3nica Alejo, provides comprehensive regulatory compliance advisory services to both businesses and professionals subject to compliance obligations.<\/p>\n

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.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n

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Anti-Money Laundering (AML)<\/h3>

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.<\/p>\n<\/div><\/div><\/div><\/div>\n\n

AML\/CTF Services<\/span><\/a><\/div>\n<\/div>\n\n
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Economic and Financial Forensic Expert Services<\/h3>

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.<\/p>\n<\/div><\/div><\/div><\/div>\n\n

Economic and Financial Expert Witness Services<\/span><\/a><\/div>\n<\/div>\n\n
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Financial Auditing<\/h2>

Financial audit and review services designed to assess financial and accounting information, evaluate internal control procedures, and identify potential issues and opportunities for improvement.<\/p>\n<\/div><\/div><\/div><\/div>\n\n

Statutory Financial Audit<\/span><\/a><\/div>\n<\/div>\n<\/div>\n\n
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Services in Other Practice Areas<\/span><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-425","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t