Real Estate Compliance

Regulatory Advisory
We ensure compliance with local and national regulations in real estate transactions, with a focus on tax, planning, and consumer protection matters. Our team provides up-to-date guidance on legal obligations, helping clients navigate complex regulatory frameworks with confidence.

Anti-Money Laundering (AML) Compliance
We adhere to European and Spanish guidelines in the management of funds and transactions. Our AML protocols include thorough due diligence procedures, verification of fund origin, and support in the implementation of internal controls for real estate agencies.

Personalized Document Management
We streamline legal, tax, and contractual documentation through tailored digital solutions. Our secure platforms allow for real-time collaboration, document tracking, and electronic signatures, making the entire transaction process faster, safer, and more convenient.