COMTORA,
Boutique Practice
specialising in Compliance and
Civil & Administrative
+800 clients advised
Individuals
Financial institutions
Industrial firms
Local Councils and Public Administrations
Real Estate and Constructions companies
Corporate service providers
Federations, associations and institutions
Law firms
Production companies and artists
— OUR WAY OF WORKING
At COMTORA, we understand that every individual, company or institution has different needs.
— SERVICES
Nothing new, just done differently.
Risk assessment and risk analysis, code of ethics and internal policies, training and action plan. Outsourcing of KYC and suspicious transaction alert with a documented file and a proposed action. →
The Compliance role integrated into the company's structure, as an operational and strategic service. Design and implementation of a whistleblowing channel adapted to Law 2/2023. →
Civil, administrative, healthcare and commercial law: advice and defence, also for local councils and public administrations. →
Advice for production companies, artists and screenwriters: contracts, film finance, production and co-production. →
Offices
MADRID
Juan Ramón Jiménez 8
28036 Madrid
Spain
TOLEDO
Cabrahigos 11
45005 Toledo
Spain