UNIVERSAL COMPLIANCE & INVESTIGATIONS
A Strategic Decision for Your Global ExpansionOptimize your business today!
Want to operate in new markets with full legal and reputational safety?
About Us
Worldwide, your partner in regulatory compliance and corporate security
At Universal Compliance & Investigations, we support companies aiming to expand into international markets by addressing the regulatory and security challenges that could hinder their growth.
Whether you’re launching operations in Spain, signing contracts in Mexico, or establishing a company in Turkey, Universal Compliance & Investigations reviews current regulations, offers legal certainty, and protects your capital by designing tailored compliance, legal, and regulatory strategies for each market and sector.
Our specialty
Strengthen the strategic position of global companies that are committed to legality, transparency, and risk control.
We empower global companies committed to legality in complex regulatory environments, offering specialized solutions in BKY Law compliance, anti-money laundering, and anti-fraud analysis in Latin America and globally.
We combine local expertise with an international vision to transform regulatory challenges into opportunities, helping our clients strengthen their position and build secure business relationships under a framework of absolute integrity.
Our Services
Your passport to doing business with international companies, governments, and investment funds
At Universal Compliance & Investigations, we facilitate the international expansion of your business. Our team of experts in regulatory, legal, and security risk management offers you the specialized support that drives your success abroad.
BKY Compliance and International Regulatory Frameworks
Anti-Money Laundering (AML) Compliance in LATAM
Partner, Contract & Corporate Fraud Risk Assessments
Local expertise. Global vision. Total commitment to your goals.
Prevention and resolution of legal and regulatory challenges
Our Clients
We are allies of global companies committed to legality, transparency and risk control
Universal Compliance & Investigations works with multinational corporations, investment funds, technology firms, manufacturers, logistics companies, and public entities, providing legal advice and solutions to help them operate with confidence in North and Latin America, the European Union, and Asia.
Your trust is the cornerstone with which we grow together.
CONTACT
Want to operate in new markets with full legal and reputational safety?
Schedule a personalized consultation and discover how Universal Compliance & Investigations can help you mitigate risks, comply with regulations, and unlock international opportunities.