Compliance and Intelligence Advisor es una empresa de Cumplimiento debidamente autorizada por el Ministerio de Economía y Finanzas mediante Resolución S-EC-009-2020 del 29 de septiembre de 2020.
Contamos con un equipo de expertos en Cumplimiento, Auditoria, Inteligencia y Gestión de Riesgos, con más de 30 años en conjunto en el sector Financiero, No Financiero y Valores.
Nos enfocamos en brindarle a nuestros clientes un servicio de excelencia y calidad, enfocados en soluciones eficientes, permitiéndoles cumplir con la normativa, de acuerdo al sector del Sujeto Obligado.
The law firm is one of the top law firms in NewYark and represents both foreign and local clients foreign and local clients. The firm operates as a partnership of several leading practicing.
The law firm is one of the top law firms in NewYark and represents both foreign and local clients foreign and local clients. The firm operates as a partnership of several leading practicing.
Excellent service! I would highly recommend going with this team. If I ever need assistance with anything of this manner again, I wouldn’t hesitate to call or email the team at Oykhman Criminal Defence again.
The law firm is one of the top law firms in NewYark and represents both foreign and local clients foreign and local clients. The firm operates as a partnership of several leading practicing.
Excellent service! I would highly recommend going with this team. If I ever need assistance with anything of this manner again, I wouldn’t hesitate to call or email the team at Oykhman Criminal Defence again.
I’m a recent client of Patrick Casey. I was greatful when I heard that my case was dismissed. I know its dismissal is because of the quality of work Patrick Casey did.
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Excellent service! I would highly recommend going with this team. If I ever need assistance with anything of this manner again, I wouldn’t hesitate to call or email the team at Oykhman Criminal Defence again.
The law firm is one of the top law firms in NewYark and represents both foreign and local clients. The firm operates as a partnership of several leading practicing.