Partner in Compliance Caribbean is an independent compliance consulting and advisory firm with more than 20 years of compliance knowledge and supervision experience within the international financial sector. The company is located in Willemstad, Curacao.
Partner in Compliance operates internationally as your 'business partner' in compliance, to ensure that your activities occur under optimal conditions and with minimal risk.
We are a mix of former in-house legal counsels, compliance officers, accountants, regulatory officials and trainers all tasked with building innovative and cost effective solutions for our clients. We assist companies in developing and maintaining efficient and effective corporate governance and compliance programs and have a proven track record in providing integrity due diligence investigations. We are passionately devoted to providing uniquely innovative services and will be continuously looking for new ways to provide value to our clients through innovative products.
Our mission is to exceed our client’s expectations every time by providing the highest level of quality. Independency and integrity is at the core of our organisation. Our business success depends on longstanding trust-based relationships. We do not offer standard products, but tailor made services. Every time you need us we are your Partner in Compliance!
Please see below for our Caribbean Compliance Services