Experience

We have provided Compliance services for leader companies in the market for more than 10 years now.

Closeness

We do not understand it is a quality service unless it is provided close to the customer.

OUR FIRM
 

At Informa Consulting we have been providing Compliance services since 2004, aiming to meet our customers’ demands in a professional manner and with a global vision.

We are proud to have a highly experienced team, which makes us compliance experts.

We are present in several areas, especially in the financial segment, providing services to leading companies in the market.

Our reputation is our best asset.

 
Sergio Salcines Gasquet

INFORMA CONSULTING FOUNDING PARTNER

OUR SERVICES
 
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NEWS AND EVENTS
 
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21
February
IOC Webinar. Money laundering prevention: Summary 2018 and expectations for 2019
21 de February de 2019

Next Thursday 21st February 2019 at 16:00h, our colleague Fátima Parada will give an in person and online Webinar called  ¨Money laundering prevention: Summary 2018 and expectations for 2019", in the central offices of IOC, located in Avenida de Brasil nº6, floor 1, Madrid.

In this...

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La prevención de blanqueo en los
19
February
Training organized by the ICJCE in Vigo, 19th February 2019
19 de February de 2019

Past 19th February 2019, our Managing Director, Sergio Salcines Gasquet, taught a course organized by the ICJE under the title  "Money laundering prevention in the professional offices.  Latest regulatory obligations". 

TRUST US

 
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