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Corporate Service Provider in Antiguo Cuscatlán
Preventiva Legal & Compliance is a legal firm established in El Salvador in 2015 that provides risk-management services to private-sector companies. It helps organizations establish controls…
Listed since 2026 · updated November 2026
Preventiva Legal & Compliance is a legal firm established in El Salvador in 2015 that provides risk-management services to private-sector companies. It helps organizations establish controls for the prevention of money laundering, asset laundering, and terrorist financing in accordance with applicable legislation in El Salvador and Central America. Its work serves businesses in financial and securities services, import and trade, real estate, transportation, tourism, and other sectors, as well as NGOs. The firm works through a multidisciplinary team and has more than 10 years of experience supporting companies in these areas.
Corporate Service Provider in San Salvador
Compliance Empresarial provides legal, accounting, and regulatory-compliance services in El Salvador, with a focus on companies preparing to operate as digital-asset service providers. It assists with registration and licensing processes in Latin America, incl...
