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+376 803 344
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Mon to Fri from 9:00 to 13:00 and from 15:00 to 18:00
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COMPLIANCE

El Compliance és una de les àrees de pràctica de Silvestre Advocats, advocats Andorra

We provide advice, training and implementation of measures for the prevention of money or securities laundering and the financing of terrorism.

Risk management, risk prevention and compliance have become essential for companies and organisations.

With the entry into force of the specific legislation on the prevention and fight against money or securities laundering and the financing of terrorism, certain companies are obliged to implement prevention systems that allow them to detect and prevent risks arising from their business activity.

Silvestre Advocats, in response to current legal needs, offers companies an advisory and training service in prevention, offered by the Compliance area, which can be complemented with other areas of specialisation of our firm (criminal, administrative, commercial…), led by our lawyers.

El Compliance és una de les àrees de pràctica de Silvestre Advocats, advocats Andorra

PROCEDURES

  • Specific compliance reports at the client’s request
  • Ongoing advice and support to the Compliance Officer
  • Design and implementation of policies, procedures and controls for the prevention of money laundering and terrorist financing
  • Training