Company Tagline
Orientamos a las compañías con una visión innovadora y vanguardista en el Sector Financiero, Fintech, Compliance y más.
Industry Category
Business Keywords
Company Description
Legal & Compliance Advisors is a leading provider of comprehensive legal and business consulting services, specializing in the financial, Fintech, and compliance sectors. Based in Ciudad de México, Ciudad de Méxio, with the primary address at Insurgentes Sur 682, Piso 9, Ciudad de México, Ciudad de Méxio 04620, MX, the firm distinguishes itself by offering proactive risk prevention and effectiveness in its approach. With over 20 years of experience, Legal & Compliance Advisors provides specialized legal and commercial expertise to companies with an innovative and forward-thinking vision.
More than just legal counsel, Legal & Compliance Advisors functions as a strategic partner, dedicated to providing tailored solutions that meet the specific needs of each client with quality and efficiency. The firm’s experienced team of professionals is committed to excellence, employing innovative technologies and a vanguardist perspective to address complex challenges and navigate the ever-evolving regulatory landscape. Specializing in areas such as financial law, corporate governance, and capital risk, Legal & Compliance Advisors is recognized for its ability to provide concrete solutions across a diverse range of legal and business needs.
Legal & Compliance Advisors is dedicated to building lasting relationships with clients, fostering a collaborative approach to achieving organizational objectives. The company is committed to maintaining a high level of professionalism and expertise, ensuring that clients receive the guidance and support needed to succeed. Further information regarding products and services will be completed soon with the support of the company’s management. We invite the company’s management to create a customized and exclusive company showcase and product listing on our platform, further highlighting the innovative services offered by Legal & Compliance Advisors.
Key Personnel / Employees
Compare Companies Side by Side
Compare Legal & Compliance Advisors with 3 companies in Legal-Services
| Comparison Field |
Legal & Compliance Adviso...Main Company |
EllipticView Profile |
Benac AbogadosView Profile |
Corporativo Gutierre...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2013 | 1959 | 2013 |
|
Company Size
|
— | 51-200 | 2-10 | 11-50 |
|
City
|
Ciudad de México , Ciudad de Méxio | Pamplona, Navarra | Quintana Roo, Cancun | |
|
Country
|
Spain | |||
|
Skills & Keywords
Comparing with main company
|
34 Total Skills
legal services
compliance
fintech
financial law
corporate governance
capital risk
business consulting
mexico
leyes
reclamaciones
contencioso
comercial
bancos
financiero
propiedad intelectual
condusef
bitcoin
abogados
productos financieros
creditos
seguros de vida
afores
divorcios
demandas
finanzas
mercantil
penal
civil
familiar
representantes legales
constitución de empresas
asesores
asesoría jurídica
contecioso
|
23 Total
23 Unique
Unique Skills:
AML
anti-money laundering
blockchain
blockchain analysis
CFT
compliance operations
+17
|
11 Total
11 Unique
Unique Skills:
administrativo
autónomos
derecho de familia
derecho mercantil
derecho sanitario
empresa familiar
+5
|
9 Total
9 Unique
Unique Skills:
administrativo
Consultoria Legal
Escisiones
Fusiones
hipotecario
juicios de garantías
+3
|
4
Total Companies1959
Oldest Founded1
Countries75
Unique SkillsSimilar Companies
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Alternative Company Names
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