Legal solutions tailored for your company.
We are a firm of lawyers specialized in Compliance and Corporate Law.
Representative Clients
Our Services
Prevention of Money Laundering and the Financing of Terrorism
We assist persons who are bound to fully comply with the AML/FT regulations.
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Compliance
We design simple and comprehensive solutions for the development and
implementation of ethics and prevention of corruption programmes in organizations.
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Corporate Law
We count with a top-tier team specialized in the field of Corporate and Business Law.
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Ethics Line
Reporting Lines
Ética 360 is a reporting line designed by Southern Comply that complies with the highest standards regarding corporate Compliance. Through Ética360, organizations may prevent frauds and any other irregular act that is against your ethical and conduct values.
About Us
We Focus on the Client
Southern Comply is a firm dedicated to the rendering of legal services to national and international clients. Our main characteristic is rendering modern and personalized attention, constantly adapting to the needs of the client.
