Prisca VA Services

About Prisca VA Services

I have over a decade of experience in the Corporate Legal business and I have dealt with a range of corporate structures from the simplest to the most complicated structures. Solving legal corporate issues based on corporate law. Preparing standard documentation in accordance with the corporate law requirements. And providing tailor made solutions to “old” issues of non compliance with the corporate law is my passion and expertise. My background in the AML (Regulatory) Compliance, FATCA, CRS, GDOR and (Corporate) legal fields in various industries proves me to be a capable, adaptable and reliable asset to you. This experience is based on a law degree and a AML & Financial Crimes Prevention Certification.

Keywords

• Aml Compliance
• Aml Compliance
• Corporate Agreements
• Corporate Agreements
• Corporate Documents
• Corporate Documents
• Corporate Law
• Corporate Law
• Research
• Research

Address

• Headquarters

  WillemstadCuraçao