WHO WE ARE
CONTYCOM, is an ecuadorian company based in Quito with twenty-two years of experience in the commercial field and since eight years ago we opened our corporate Legal Advice Department basically, with a new area unknown at the country: counseling, training and advising in anti-money laundering program, anti-corruption methods, anti-fraud and financial crimes prevention.
Our services are:
LEGAL ADVICE BUSINESS
We have experience in architecture projects of investment, creation of "specialized purpose vehicles" or other alternatives, representing foreign investors, providing comprehensive advice on corporate, labor, tax, trust, corporate, issues for remission of profits, liquidation, etc.
COMPLIANCE CONTYCOM
Is the first and only firm in the Ecuador legally registered as a specialist in compliance and anti-money laundering prevention. We are members of the Association of Certified Financial Crime Specialists with headquarters in the United States.
LEGAL CONSULTING
Consulting especially in municipal issues, advice on corporate law in general for enterprises, have specialized professionals and experience in both private and Government, with an approach that integrates in addition social responsibility strategy to achieve the best result.
TRAINING
Provide training in anti-corruption methods, anti-money laundering, especially to the financial system and all the obligors and fraud nationwide. Since 2009 has been described more than 1000 compliance officers throughout the country.
DUE DILIGENCE
"Compliance" advise and evaluate the compliance with all obligations labour, corporate, tax, anti washing of assets, financial, quality, and social responsibility of our customers.
LEGAL RISK
We do the analysis and assessment of the legal risk from the approach to money laundering for legal persons requiring it.
COMPLIANCE SERVICE
Structure departments of compliance and any other customer who wishes to establish whether being the proper fulfilment of legal and international regulations pertaining to your line of business. In addition, we offer services of compliance officer for obligors controlled by the Superintendency of companies.
AUDIT FORENSIC
Service to establish the degree of compliance in anti-money laundering in internal fraud.
SPECIALIZED SOFTWARE AND CONSULTANCY IN ANTI-MONEY LAUNDERING
Software of financial transaction monitoring the threshold and detection of unusual things with information from international lists crossing, parameterized according to each subject required.
