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Trusted advisors at your service

We invite you to explore all the services we offer.
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About Us
Our Services

Recognitions

Ustáriz & Abogados Legal Study is recognized for its experience, professionalism and ethics, which are also reflected in a top quality legal product, and in the values ​​and services for which the firm is recognized.

Testimonials

What our clients say


Ustáriz & Abogados have provided timely advice on the adoption and implementation of BSA/AML/ABAC and have ensured effective and efficient compliance with the System. Their reports and training have strengthened the risk prevention system in the companies that make up the group.

Customer 3

Expert

Despite the difficulties and challenges that this year has posed, the contribution of the firm’s professionals has been essential to successfully overcome them. We look forward to continuing to build and strengthen our relationship over the next year.

Customer2

Expert

We appreciate and recognize the willingness and excellent work carried out throughout 2023 by the firm and the compliance area. Their professionalism and dedication do not go unnoticed, we feel truly supported by their work.

Customer 1

Business owner

Customers

Profitable outsourcing

Feedback Constructive:

Remember that we are here to help you every step of the way. If you have any questions or need additional assistance, please do not hesitate to contact our customer service team.

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Quality assurance
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Designing and Implementing

Advisory services of the highest quality

Address

1200 Avenida Brickell, Suite 1950

Miami, Florida 33131

Estados Unidos

Let’s Discuss

justariz@ustarizcompliance.com

 

 +1 (305) 4001332

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