Regulation needs to

catch up with innovation

– Henry Paulson

Tailor made solutions by a team of financial specialists with a wide network of aditional collaborators

FORENSIC

Expert Reports and Damage Valuations

Fraud Investigation

Business Valuation

Due Dilligence

COMPLIANCE

Compliance Risk Management Systems

Internal Audit

Fraud Risk management

Crypto-Compliance

LAB

Cryptocurrency protocols

Sectorwide network of specialized collaborators

Establishing Financial Institutions including FinTechs in Spain

We can help our clients establish financial institutions in Spain for any reason including clients based in the United Kingdom looking to establish a business in Europe due to the Brexit

Licensing process and requirements

Regulatory registration and analysis

Policy, procedures and processes assessment to identify gaps or additional requirements mandated by the Spanish regulator

Any additional tailor-made services

We can help you

Contact us

Velazquez Street, 12

4th floor

+34 630 14 75 17

admin@expert-witness.es