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Banking and Finance

Two facts have come to characterize recent financial activity. Firstly, modern electronic techniques allow forms of economic fraud which used to be undreamed of. Secondly, the persecution weighed by democratic states against drug-trafficking and laundering of capital have brought about major regulatory changes in the field of banking.

GRUPO HAS has adapted its services to these new challenges, offering banks professional answers to problems which affect their operations.

The main services GRUPO HAS offers banks and financial institutions are:

· Corporate due diligence (Investigations into the solvency of companies and individuals).
· Investigations in the field of regulations on prevention of money laundering.
· Whereabouts and repossesion of leasing assets.
· Investigation of financial crimes in general.


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