Matías Nahón
Argentina Office
Pamela Daniel
Spain & Argentine
Bayron Prieto
Colombia Office
Sergio Díaz
Mexico Office
Diego Varela
Spain Office
Alessandro Nurnberg
Spain & Italy
Maria Lobato
Panama Office
Presence in multiple countries in America and the world
We have a presence in the United States, Panama, Colombia, Argentina, and Guatemala.
Simor Global Services is a prestigious regional firm specialized in business risk mitigation and compliance services consulting in Latin America. With more than 25 years of experience in the region, we have developed a deep understanding of the regulatory, political, economic and cultural characteristics of LATAM. This knowledge allows us to identify how these dynamics interact with foreign investments.
Our pragmatic approach focuses on delivering concrete results to our clients. However, we do not leave theory aside: all our strategies and projects are supported by best practices and conceptual frameworks in the field of regulatory risk and compliance.
The core of Simor Global Services is its multidisciplinary team. Composed of financial experts, political analysts, compliance officers, computer science and forensic accounting specialists, we all work with a common objective: to focus on mitigating risks that affect companies, whether in their preventive stages, during their operations, or in later stages.
Choose Simor Global Services and trust in a firm that understands the particularities of LATAM and is dedicated to ensuring that your business not only complies with regulations, but also thrives in a challenging environment.
The trust of our clients is the pillar on which Simor Global Services is built. We understand that investment advice, risk analysis and regulatory compliance are more than services; They are the basis for lasting and trusting relationships. Just like in a game of chess, where every move is important, at our firm each client is valuable and deserves expert and personalized attention. We are proud to be the strategic ally that our clients choose to navigate the complex world of financial services.
The key piece: Our clients