Compliance penal

Sigma Corporate offers to companies and organizations a full service of corporate compliance.

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Money Laundering

Money laundering is one of the main concerns of national and international public administrations.

 

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Data protection

Guarantying privacy of personal data and security of information are no just mere compliance.

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Technical area

A management system is essential for the organization, forecasting disaster or improving credibility.

Our values

Specialization

We are focused exclusively on compliance systems, which gives us a plus of effectiveness in the legal adequacy of our clients.

Quality services

Guaranteed by the “expertise” of our team of seniors, with large experience in implementation, audit and review of compliance systems.

Treatment

Our advice is adjusted to the needs of our clients, providing specific solutions for their specific circumstances.

Independence

Avoiding any conflicts of interest that may call into question the rigor and credibility of the systems we implement or audit.

Our clients