García Orué

García Orué

Legal-Services

Asunción, Capital
Industry Category
Legal-Services
Company Description

García Orué is a leading provider of comprehensive legal services, specializing in banking law, corporate law, electronic money, and mobile money solutions. With a strong focus on compliance and the prevention of money laundering and terrorist financing, García Orué delivers expert legal counsel and support to clients across diverse sectors.

Located at Senador Long 429, Asunción, Capital 1808, PY, García Orué is committed to providing tailored legal strategies that address the unique challenges and opportunities within the financial and corporate landscapes. The firm's dedication to excellence and its in-depth understanding of regulatory frameworks make it a trusted partner for businesses seeking to navigate complex legal environments.

García Orué continues to expand its service offerings and strengthen its expertise to meet the evolving needs of its clients. The firm’s commitment to integrity, innovation, and client satisfaction ensures that García Orué remains at the forefront of legal services. We invite the management of García Orué to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.

García Orué es un proveedor líder de servicios legales integrales, especializado en derecho bancario, derecho corporativo, dinero electrónico y soluciones de dinero móvil. Con un fuerte enfoque en el cumplimiento y la prevención del lavado de dinero y la financiación del terrorismo, García Orué ofrece asesoramiento y apoyo legal experto a clientes de diversos sectores.

Ubicado en Senador Long 429, Asunción, Capital 1808, PY, García Orué se compromete a proporcionar estrategias legales personalizadas que aborden los desafíos y oportunidades únicos dentro de los panoramas financiero y corporativo. La dedicación de la firma a la excelencia y su profundo conocimiento de los marcos regulatorios la convierten en un socio de confianza para las empresas que buscan navegar por entornos legales complejos.

García Orué continúa expandiendo su oferta de servicios y fortaleciendo su experiencia para satisfacer las necesidades cambiantes de sus clientes. El compromiso de la firma con la integridad, la innovación y la satisfacción del cliente garantiza que García Orué se mantenga a la vanguardia de los servicios legales. Invitamos a la gerencia de García Orué a crear una presentación de empresa y un listado de productos personalizados y exclusivos en nuestra plataforma para mejorar aún más su presencia en el mercado.

Key Personnel / Employees
Guillermo García Orué (Abogado especialista en Derecho Bancario Compliance y Prevención del Lavado de Activos - AMLCA)

Compare Companies Side by Side

Compare García Orué with 3 companies in Legal-Services

4 Companies
Comparison Field
García Orué
García Orué
Main Company
Founded Year
2020 2011 2000
Company Size
11-50 51-200 51-200
City
Asunción, Capital Frankfurt, Hessen North Sydney, NSW
Country
Germany Australia
Skills & Keywords Comparing with main company
16 Total Skills
Banking Law Corporate Law Electronic Money Mobile Money Compliance Money Laundering Prevention Legal Services Dinero Móvil Dinero Electrónico Anti Money Laundering Derecho Corporativo Derecho Bancario AML Prevención del Lavado de Dinero Prevención del Lavado de Activos Cumplimiento
10 Total 10 Unique
Unique Skills:
Bankenregulatorik Geldwäschegesetz Geldwäscheprävention GwG konforme Prüfung Know Your Customer KYC +4
14 Total 14 Unique
Unique Skills:
Age Verification Business Verification Fraud Prevention Identity Data Identity verification Information Security +8
14 Total 14 Unique
Unique Skills:
AML Surveillance Client Due Diligence Customer Due Diligence Fraud prevention KYC Screening Outsourced Market Surveillance +8
4
Total Companies
2000
Oldest Founded
2
Countries
52
Unique Skills

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Alternative Company Names

This company is also known as

García Orué 加西亚·奥鲁埃 गार्सिया ओरुए غارسيا أروي Гарсия Оруэ