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What our clients say
"We have known Luis Rubí and his office for many years. I would undoubtedly highlight his quality, specialization and professionalism in matters of prevention of money laundering and financing of terrorism, being a reference in the legal world."
Cristina Olaya Lavigne
Director of the Ethics, Risks and Regulatory Compliance Area
"Rubí Blanc is a firm specialized in the Prevention of Money Laundering and Financing of Terrorism, with professionals up to the task, who provide exceptional advice."
Elena Martínez Merino
Compliance
"Experts in money laundering prevention. Excellent professionals, and friendly service."
Ana María Llamas
Regulatory Compliance Manager
"As an entity regulated by the Bank of Spain, our requirements in terms of regulatory compliance and prevention of money laundering must necessarily have a top-level team. Rubí Blanc has our complete confidence throughout all these years for her experience, professionalism and quality of service."
Juan Antonio Soriano
CEO
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