Avenida Doctor Arce 14
28002 - Madrid
C/ Platón 6, 1º 5ª
08021 - Barcelona
At Gestiona-t, we integrate regulatory compliance into every service as a core pillar of our value proposition. We apply a rigorous, professional, and up-to-date approach to Compliance and Anti-Money Laundering (AML), combining experience, technology, and a proactive vision.
All our actions are overseen by our Compliance team, ensuring adherence to current regulations, due diligence principles, and the highest ethical standards.
As a result of our extensive experience in sectors such as
finance, real estate, and corporate,
we offer a preventive
approach that minimizes risks
from the very beginning.
As a result of our extensive experience in sectors such as finance, real estate, and corporate,
we offer a preventive approach that
minimizes risks from the
very beginning.
To this end, we incorporate leading reputational and corporate analytics tools such as World-Check, which provides a global review of sanctions, alerts, and background information, and Investiga from Grupo Axesor, which offers in-depth insight into corporate structures and links.
In addition to applying these standards in our own processes, we also make them available to our clients. We provide specialized consultancy and the outsourcing of compliance functions, tailored to each business reality—delivering a practical, personalized approach that is fully aligned with current regulations.