Sigma Corporate is a consulting firm of reference, specializing in corporate compliance, prevention of money-laundering, privacy and management and accreditation systems.
Since its beginning, the company is constantly evolving, adding well-known professionals and expanding its activity to different areas of advice to companies and professional firms.
We combine consolidated experience from our team and using of latest technologies aplied to the compliance systems. This allows us to guarantee the excellence of project implementation and the control and monitoring of systems.
We have established a framework of constant cooperation with regulatory bodies, taking part in working groups for the drafting of legislation, and we have cooperation agreements on the matter of compliance with associations of lawyers, economists and engineers. Thus, we can offer the most appropriate to the needs of our customers.