Informa Consulting Compliance

EXPERTS IN COMPLIANCE

We work with enthusiasm, effectively and efficiently.

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Closeness

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

Experience

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

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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  We inform you that your personal data will be incorporated to a file registered in the AEPD in the name of Informa Consulting Compliance, S.L., with the purpose of contacting you. You may exercise your right to access, rectification, cancellation and opposition, by writing to admin@informaconsulting.com
 
NEWS AND EVENTS
 
logo RAEF
28
September
Collaboration colloquium II Foro Fiscal del País Vasco
28 de September de 2018

Next 28th September, the Basque Economists Association is going to organize a colloquium titled "Tax consultancy ¿a high risk profession?".  The colloquium will have the collaboration of Cecilia Carrasco Garnica, Partner of Informa Consulting, who sill speak about the responsibility of the...

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Curso 27 de septiembre de 2018 e
27
September
Course in Bilbao the 27th September 2018
27 de September de 2018

Next 27th September, our Managing Director Sergio Salcines, is going to conduct a course organized by the ICJCE.  The course titled "The role of the auditor in the Regulatory Compliance function: prevention of money laundering and other regulatory obligations", is aimed at professionals such as...

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TRUST US

 
Abante
UBS
American Express
Kutxabank
SOCIAL NETWORKS
 

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