Consulting for Financial Management and Investment Entities

We provide specialized consulting to these entities, helping them comply with all regulatory obligations.

• Consulting on regulatory and compliance matters (CNMV).
• Internal Audit function services (ESIS, SGIIC, FI, FIL).
• Preparation and submission of Reserved and Solvency Statements (CNMV).
• Systematic monitoring and reporting of transactions to SEPBLAC.
• Periodic reports to CNMV, Bank of Spain, FOGAIN, etc.
• Investment and Securitization Vehicles (Newcos, SPVs, etc.).