Juan Riera's Contact Details

Juan Riera's Company Details

International Compliance Solutions

N/A, , US • 5 - 9 Employees
Financial Services

We are an organization created to assist you in successfully finding that particular "common sense" that fits your business organization and to help you build end-to-end workable compliance solutions. We take pride in partnering in your long term success.At ICS we make available to you a team of senior and seasoned professionals and advisors with more than 20 years of experience in the international financial industry. Members of our team have worked in the U.S., Europe and Latin America and are fluent in English, Spanish and Portuguese. As a result, we have accumulated broad expertise on complex domestic, international and cross-border issues as well as a track record of successfully dealing with diverse legal/regulatory and compliance issues of world class organizations.Our business expertise ranges from diverse and complex topics, such as the design and implementation of cross-border compliant business models, products and distribution strategies, business evaluation, forensic assessments and investigations and the proposal of innovative solutions, to successfully representing international financial institutions before government and regulatory authorities in various countries.