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.