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CONTACT US

Caparra Office Center

22 González Giusti Avenue, Suite 222
Guaynabo, Puerto Rico 00968

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Carrer Verdaguer 36-38, Local C

08397 Pineda de Mar (Barcelona)

Spain

PUERTO RICO

BARCELONA

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