We will be Coming Soon
Thank you for being so understanding

For further information, please get in touch with us as follows:

Dr. Pedro Pablo Pérez Carbó 
Legal & Compliance Officer
  Ph.D. in Business Law
      
pedro@magnoconsult.com
     +34 634594769
     +352 661373190



Corporate Governance Services

Governance
  • Legal Entities Formation
  • Liquidation & Strike Offs

Legal

  • Business Contracts
  • Business Terms & Policies
  • Technology & Intellectual Property
  • Labour & Employment Contracts
  • Regulatory Reports
  • Data Protection
  • Company Legal Area Report
  • Litigation

Risk & Compliance

  • AML Verification
  • Know Your Client Report
  • Drafting and Maintaining the Compliance Program
  • Drafting and Maintaining the Compliance Plan