Nuestros Servicios

Ofrecemos soluciones legales para la detección de riesgos y cumplimiento normativo en su empresa.

Diagnóstico de Riesgos

Realizamos un análisis exhaustivo para identificar y evaluar los riesgos que enfrenta su organización.

A warning sign lists several rules for a private beach property, detailing regulations such as swimming at your own risk and prohibiting animals and glass containers. The bottom section emphasizes adherence to rules with the potential consequence of being expelled or losing beach privileges.
A warning sign lists several rules for a private beach property, detailing regulations such as swimming at your own risk and prohibiting animals and glass containers. The bottom section emphasizes adherence to rules with the potential consequence of being expelled or losing beach privileges.
Manuales de Cumplimiento

Elaboramos manuales personalizados que aseguran el cumplimiento normativo y previenen riesgos legales en su empresa.

Brindamos consultoría especializada para prevenir el lavado de activos y proteger su negocio de sanciones.

Prevención de Lavado
Four men in business attire are engaged in a discussion around a table. One man appears to be explaining something while pointing at some documents in front of them. The others are listening attentively, and one holds a pen and a mobile device. The setting is a plain office environment.
Four men in business attire are engaged in a discussion around a table. One man appears to be explaining something while pointing at some documents in front of them. The others are listening attentively, and one holds a pen and a mobile device. The setting is a plain office environment.
A red sign attached to a metal barrier indicates a restricted area for coworkers only. The background features shelves and boxes, suggesting a warehouse or storage environment.
A red sign attached to a metal barrier indicates a restricted area for coworkers only. The background features shelves and boxes, suggesting a warehouse or storage environment.

Opiniones Clientes

Descubre lo que dicen nuestros clientes sobre nuestros servicios legales.

GSA Risk & Compliance nos ayudó a identificar riesgos críticos en nuestra empresa.

María López
A person in business attire is holding a pen and a clipboard, walking purposefully with a focused expression. In the background, there is a gathering of people and a tent set up outdoors.
A person in business attire is holding a pen and a clipboard, walking purposefully with a focused expression. In the background, there is a gathering of people and a tent set up outdoors.

Bogotá

La consultoría en prevención de lavado de activos fue excepcional y muy profesional.

A person, dressed in a suit, is sitting indoors reading a document. The scene is dimly lit with reflections on glass, and the background shows a set of doors leading outside.
A person, dressed in a suit, is sitting indoors reading a document. The scene is dimly lit with reflections on glass, and the background shows a set of doors leading outside.
Juan Pérez

Medellín

★★★★★
★★★★★

Contáctanos para asesoría legal especializada

Estamos aquí para ayudarte con tus necesidades legales y riesgos.

A sign displaying pool area rules, prohibiting alcohol and smoking, requiring under 14s to be accompanied by a parent, and advising all persons enter at their own risk. The sign is predominantly white and blue with bold lettering.
A sign displaying pool area rules, prohibiting alcohol and smoking, requiring under 14s to be accompanied by a parent, and advising all persons enter at their own risk. The sign is predominantly white and blue with bold lettering.
Contacto

Estamos aquí para ayudarte con tus necesidades legales.

Servicios

Asesoría

info@gsa-risks.com

+34-912-345-678

© 2025. All rights reserved.