We are a Compliance Consulting Company with a license authorized by the Superintendency of Non-Financial Subjects of Panama. See Resolution (1) (2).

Need any help? Ask us.

Do you need to know about compliance?

We have solutions for your needs, about regulatory compliance, due diligence, and any other matter regarding compliance process.

Do you want to contact us?

We are available for a free consultation for helping you to understand any doubts on your compliance process.

Need to know any regulatory changes?

We offer a guide of all regulatory compliance applicable to your business and future bills presented at National Assembly.

About Us

Vision

To become leader in creating ethical, effective, and comprehensive compliance programs together with our clients to increase their productivity.

Mission

Accompanying our clients to generate critical-thinking skills to create their own knowledge about ethics and compliance, to reach a conscious recognition about the correct interpretation of laws, regulations, standards, and risks as an everyday form of action at all levels.

Values

  1. Ethics first: we believe in the necessity to operate according to the highest ethical standards with respect to our customers, employees, investors, society, and all other stakeholders in order to protect their interests.
  2. Sharing knowledge: learning and growing together with our clients to build knowledge.
  3. Quality and Excellence in action: Working with technical expertise and quality to effectively face daily challenges, which is what our clients expect and deserve.

Our Services

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Compliance Policies, Procedures, & Ethics

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Compliance Regulatory Intelligence

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Operational Processes in Compliance

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Corporate Training in Regulatory Compliance

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Risks Mapping

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International Trade Compliance

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Ongoing Compliance Support

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Developing & Assessment of a Compliance Culture

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Why Choose Us

Client-Focused Solutions

We want to work with you in your immediate needs. We can customize our services according to your needs.

Business first

We want to support you on improvement your processes and helping you to be the best in your business

We work according to our values

Our values are important part of the process, and we want to share them with you.

Strategic Alliances

Meet our team

Alejandra Chac贸n M.

Director of Compliance

Martin Perez Le-Fort

Senior Risk & Compliance Analyst

Cristina Thayer

International Trade Compliance Specialist
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+507 382-7657
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Schedule a Consultation

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