Quiénes somos y qué hacemos

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

A person is holding a protest sign on a city sidewalk. The sign reads: 'Expose Government KKK Complicity. Legal Help for Protesters' with a phone number. The individual is wearing a patterned dress and a mask, standing in front of a building with signage for a family allergy and asthma center.
A person is holding a protest sign on a city sidewalk. The sign reads: 'Expose Government KKK Complicity. Legal Help for Protesters' with a phone number. The individual is wearing a patterned dress and a mask, standing in front of a building with signage for a family allergy and asthma center.

150+

15

Experiencia y confianza

Asesoría legal

Contáctanos

Opiniones Clientes

Nuestros clientes confían en nuestra experiencia y profesionalismo en cumplimiento.

GSA Risk & Compliance ha sido fundamental en la gestión de riesgos legales para nuestra empresa. Su profesionalismo y dedicación son inigualables.

Carlos Pérez
A dimly lit office environment with an open door leading into a room. There are papers hanging on the wall, a desk with a stack of files, and a partially visible computer screen.
A dimly lit office environment with an open door leading into a room. There are papers hanging on the wall, a desk with a stack of files, and a partially visible computer screen.

Madrid

La consultoría en prevención de lavado de activos de GSA fue excepcional. Su enfoque metódico y atención al detalle nos brindó la confianza que necesitábamos para operar.

A professional consultation setting with a medical professional sitting at a desk facing a client. The room has a modern aesthetic with white walls decorated with framed certificates. The desk is organized with office supplies, a laptop, and a fruit bowl in the center.
A professional consultation setting with a medical professional sitting at a desk facing a client. The room has a modern aesthetic with white walls decorated with framed certificates. The desk is organized with office supplies, a laptop, and a fruit bowl in the center.
Ana López

Barcelona

★★★★★
★★★★★

Ubicación

Nuestra firma se encuentra en un área privilegiada, accesible y cercana a nuestros clientes, garantizando un servicio profesional y de confianza.

Dirección

Calle Legal 123, Ciudad

Horario

Lunes a Viernes

Contacto

Estamos aquí para ayudarte con tus necesidades legales.

Servicios

Asesoría

info@gsa-risks.com

+34-912-345-678

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