{"id":18,"date":"2023-12-20T10:24:59","date_gmt":"2023-12-20T10:24:59","guid":{"rendered":"https:\/\/comtora.com\/inicio\/"},"modified":"2026-10-18T17:51:12","modified_gmt":"2026-10-18T17:51:12","slug":"inicio","status":"publish","type":"page","link":"https:\/\/comtora.com\/en\/","title":{"rendered":"Home"},"content":{"rendered":"
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COMTORA<\/strong>, <\/h2>\n\n\n\n

Boutique Practice<\/h3>\n\n\n\n

specialising in Compliance<\/strong> <\/strong> and <\/strong><\/h3>\n\n\n\n
Civil & Administrative<\/h6>\n<\/div><\/div>\n\n\n\n
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+800 clients advised<\/strong><\/h2>\n\n\n\n
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Services<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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Individuals<\/p>\n<\/div>\n\n\n\n

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Financial institutions<\/p>\n<\/div>\n\n\n\n

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Industrial firms<\/p>\n<\/div>\n\n\n\n

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Local Councils and Public Administrations<\/p>\n<\/div>\n\n\n\n

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Real Estate and Constructions companies<\/p>\n<\/div>\n\n\n\n

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Corporate service providers<\/p>\n<\/div>\n\n\n\n

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Federations, associations and institutions<\/p>\n<\/div>\n\n\n\n

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Law firms<\/p>\n<\/div>\n\n\n\n

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Production companies and artists<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Team<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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\u2014 OUR WAY OF WORKING<\/p>\n\n\n\n

At COMTORA, we understand that every individual, company or institution has different needs. <\/strong><\/h2>\n<\/div>\n\n\n\n
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Contact<\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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\u2014 SERVICES<\/p>\n\n\n\n

Nothing new, just done differently.<\/h2>\n\n\n\n
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Compliance<\/a><\/h3>\n<\/div>\n\n\n\n
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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. \u2192<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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External Compliance Officer and Whistleblowing Channels<\/a><\/h3>\n<\/div>\n\n\n\n
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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. \u2192<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Civil and Administrative Law<\/a><\/h3>\n<\/div>\n\n\n\n
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Civil, administrative, healthcare and commercial law: advice and defence, also for local councils and public administrations. \u2192<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Media & Entertainment<\/a><\/h3>\n<\/div>\n\n\n\n
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Advice for production companies, artists and screenwriters: contracts, film finance, production and co-production. \u2192<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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Offices<\/h3>\n\n\n\n
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MADRID<\/strong><\/p>\n\n\n\n

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Juan Ram\u00f3n Jim\u00e9nez 8
28036 Madrid
Spain<\/p>\n<\/div>\n\n\n\n

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TOLEDO<\/strong><\/p>\n\n\n\n

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Cabrahigos 11
45005 Toledo
Spain<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

+800 clientes asesorados Personas f\u00edsicas Entidades financieras Empresas industriales Ayuntamientos y Administraciones P\u00fablicas Inmobiliarias y constructoras Proveedores de servicios corporativos Federaciones, asociaciones e instituciones Despachos de abogados Productoras y artistas \u2014 NUESTRA FORMA DE TRABAJAR En COMTORA entendemos que cada persona, empresa o instituci\u00f3n tiene necesidades y particularidades diferentes.  \u2014 SERVICIOS Lo que hacemos no es […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","hide_page_title":"","footnotes":""},"class_list":["post-18","page","type-page","status-publish","hentry"],"yoast_head":"\nAbogados de Compliance y PBC\/FT en Espa\u00f1a | Comtora<\/title>\n<meta name=\"description\" content=\"Despacho de abogados especializado en compliance: PBC\/FT, canal de denuncias y KYC. 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