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
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
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.