Regulatory Compliance, Internal Control, Specialized Consulting, GDPR, PBC&FT, Criminal Compliance.
We Adapt to the Client
GOMARQ is a specialized, independent and leading consulting firm in the provision of services to investment service companies, management companies of collective investment institutions and IIC depositories.
Our activity is endorsed by highly qualified professionals with extensive experience, both in financial companies and consulting firms of recognized prestige, as well as in regulatory bodies. This trajectory also allows us to offer global services to other companies such as insurance companies, venture capital companies, family offices and non-financial companies integrated in any sector of activity.
GOMARQ’s services cover the following areas:
- Focus your efforts on your main activity and leave other important jobs that are not the core of the business to experts.
- Save costs, since our clients benefit from our economies of scale.
- Avoid legal and reputational risks thanks to the experience, knowledge, independence and efficiency of our consultants and management team.