REGULATORY COMPLIANCE
All organizations have the responsibility to abide by the laws and regulations that oversee their industry and will affect their day to day. We combine years of experience and technological innovations to streamline the management of ongoing compliance requirements.
We have vast experience in highly regulated industries and the compliance knowledge that will make the critical difference. Our goal is to work, as a first step, on identifying all regulatory requirements and other guidelines that need to be followed. Secondly, to making sure our clients complies and is never in violation of any of the rules that may apply.
Areas of Expertise:
- Federal Grants Compliance
Grants management & compliance
- Healthcare Compliance
Medical Tourism
Medicaid & Medicare
Licensing for Medical Facilities
- Medical Cannabis Compliance
Licensing for Medical Cannabis Establishments
Site Inspections, Monitoring & Auditing
Banking & Cash Management Solutions
A-Z Consulting
- International Trade Compliance
CONTACT US
PUERTO RICO +1 787 931 7471
Caparra Office Center
22 González Giusti Avenue, Suite 222
Guaynabo, Puerto Rico 00968
BARCELONA +34 93 499 6670
2Carrer Verdaguer 36-38, Local C
08397 Pineda de Mar (Barcelona)
Spain