ABOUT US

We want to know your needs and understand your situation in order to adequately present and offer our international experience in the fields of: combating corruption; preventing money laundering and their involvement in the fields of politics and elections.  You can count on our team that has individuals with a vast and ample experience proven in different countries and institutions.  Our practice in the political field; investigation, analysis, prevention of corruption and money laundering has allowed us to form part of multiple international forums and conferences.  This particular set of experiences has allowed us to form a transnational group of strategists that have a solid and trustworthy background.

We specialize in a comprehensive method that allows the financing of campaigns, political institutions and electoral processes to be free of irregularities that can destroy political projects and aspirations.

We will aid you by making this an institutional effort and by marketing this effort to the voting public by exhibiting the best international practices that will demonstrate a total commitment with transparency, financial integrity and compliance.

ALBERTO ÁVILA

LEAD STRATEGIST

• Published Author
• Former Member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (first Latin-American to form part of this body)

Joe MALPICa

REGIONAL STRATEGIST

CONSTRUCTION