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Legal, Compliance & AML/CTF
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Our Expertise

Our philosophy is to provide professional services with the highest quality standards through a personalized service from our team of lawyers, accountants and consultants with extensive expertise, assuming full responsibility for the needs, priorities and business objectives and growth our clients.

Garcia Gibson Consulting focuses on the following areas:
  • Corporate Law / Corporate Governance
  • Regulatory Compliance
  • Financial Crime Compliance ( AML & CFT)
  • Vulnerable Activities as stated in AML Law
  • Energy Law / Regulatory Provisions

 

 

 

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