GSA Risk & Compliance: Tu aliado legal

Expertos en gestión de riesgos y cumplimiento normativo.

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Evaluamos y diagnosticamos tus riesgos legales.

Creamos manuales de cumplimiento a medida.

Consultoría especializada en prevención de lavado de activos.

Two people are seated in front of a laptop screen that displays a webpage. The webpage features text about a social wall solution compliant with GDPR and CCPA. Both of the individuals' hands are visible as they interact with the laptop. The background shows a modern office environment with chairs and a potted plant.
Two people are seated in front of a laptop screen that displays a webpage. The webpage features text about a social wall solution compliant with GDPR and CCPA. Both of the individuals' hands are visible as they interact with the laptop. The background shows a modern office environment with chairs and a potted plant.
A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.
A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.
A person wearing a bright red industrial jacket with reflective stripes and a white safety helmet. They are holding a book titled 'Occupational Safety and Health Act' against a plain blue background. The person is smiling and the jacket has a logo on the chest.
A person wearing a bright red industrial jacket with reflective stripes and a white safety helmet. They are holding a book titled 'Occupational Safety and Health Act' against a plain blue background. The person is smiling and the jacket has a logo on the chest.

Expertos en riesgos y cumplimiento legal

En GSA Risk & Compliance, ofrecemos acompañamiento legal especializado en detección de riesgos y prevención de lavado de activos, garantizando confianza y seriedad en cada servicio.

A green business waste bin is positioned against a brick wall. The bin is branded with a logo and contact information for a waste management company.
A green business waste bin is positioned against a brick wall. The bin is branded with a logo and contact information for a waste management company.
Excelente servicio y profesionalismo

Cliente Satisfecho

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Servicios Legales Especializados

Ofrecemos soluciones integrales en riesgos y cumplimiento para su tranquilidad y seguridad legal.

A warning sign is prominently displayed, attached to a yellow post with a chain. The sign indicates a mine lease area, ML 37, with a message that no unauthorized entry is allowed and trespassers will be prosecuted. The sign is red and yellow with black stripes, positioned in an open, natural landscape with blue sky above.
A warning sign is prominently displayed, attached to a yellow post with a chain. The sign indicates a mine lease area, ML 37, with a message that no unauthorized entry is allowed and trespassers will be prosecuted. The sign is red and yellow with black stripes, positioned in an open, natural landscape with blue sky above.
Diagnóstico de Riesgos

Identificamos y analizamos riesgos potenciales para su empresa, garantizando su protección legal.

Manuales de Cumplimiento

Elaboramos manuales personalizados que aseguran el cumplimiento normativo y la prevención de riesgos.

Consultoría en Prevención

Brindamos asesoría experta en la prevención de lavado de activos y delitos financieros.

La asesoría de GSA Risk & Compliance ha sido invaluable. Su profesionalismo y experiencia nos brindaron la confianza necesaria para enfrentar nuestros desafíos legales.

Juan Pérez

A prominently displayed safety instruction sign at a secure area entry point. It lists various rules including: port safety induction required, flashing beacon and headlights on, children not permitted, speed limit of 20km/h, no public entry, extreme caution with heavy machinery, no handheld devices, drug and alcohol-free site, specific clothing and footwear requirements, and no bicycles. Additionally, it warns of hazardous substances present, such as oxidizing and flammable agents, toxic and corrosive materials, with emergency contact information provided.
A prominently displayed safety instruction sign at a secure area entry point. It lists various rules including: port safety induction required, flashing beacon and headlights on, children not permitted, speed limit of 20km/h, no public entry, extreme caution with heavy machinery, no handheld devices, drug and alcohol-free site, specific clothing and footwear requirements, and no bicycles. Additionally, it warns of hazardous substances present, such as oxidizing and flammable agents, toxic and corrosive materials, with emergency contact information provided.

★★★★★

Contáctanos para asesoría legal

Estamos aquí para ayudarte con tus necesidades legales y de cumplimiento. Contáctanos para más información sobre nuestros servicios especializados.

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info@gsa-risks.com

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Estamos aquí para ayudarte con tus necesidades legales.

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Asesoría

info@gsa-risks.com

+34-912-345-678

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