Eg Abogados
Somos un grupo de especialistas en materia de prevención de lavado de dinero e integridad global empresarial, que incluye tanto abogados como analistas. Participamos de primera mano dentro de la Secretaría de Hacienda y Crédito Público, en la creación e implementación de la normativa en materia de prevención de lavado de dinero, aplicable tanto de Actividades Vulnerables no financieras (APNFDs) como a las entidades financieras. Conócenos:
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Verified contacts
2
available on Kipplo
LinkedIn employees
2
11 to 50 range
Open roles
—
no listings
Distinct roles
2
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
2 contacts with verified email or phone · masked until revealed.
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Top roles at Eg Abogados
2 distinct titles indexed · top 2 shown.
- 1socia
- 1tertuliana en la radio
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