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1200 Avenida Brickell, Suite 1950 Miami, Florida 33131
Mon - Fri 8:00 - 18:00

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

Customer 1

Business owner

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

Customer2

Expert


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

Customer 3

Expert
business services

Your results are our top priority!

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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