Informa Consulting

EXPERTS IN NORMATIVE COMPLIANCE

We work with enthusiasm, in an efficient and effective way.

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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
 
28 nov MiFID II
28
November
ACN workshop: MiFID II
28 de November de 2017

On the 28th November took place another event of acn (Asociación para el Fomento del Cumplimiento Normativo) about "MiFID II".

Dª Pilar López-Aranguren, Compliance Director at Goldman Sachs España, was in charge of opening and moderating the event, which was attended by a hundred people.  The...

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Programa jornadas blanqueo capit
27
November
Collaboration colloquium about prevention, persecution and punishment of money laundering
27 de November de 2017

Past 27th November, our Managing Director was one of the speakers in a colloquium about the prevention, persecution and punishment of money laundering, which was organized by the College of Property, Mercantile and Movable Property Registrars of Spain and Garrigues.  There was analyzed the...

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SOCIAL NETWORKS
 

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