Audits of supervised entities


In order to offer a comprehensive service to our clients, we have a partnership with the firm RMC, SRL. Which is a company established in 2016, a continuation of the consulting services of L Núñez & Asociados, that brings with it an experience of 17 years by the hand of his founding partner. Additionally, it creates the Compliance and Technology Audit division.

It is a firm registered by the Institute of Accountants of the Dominican Republic and by the sectorial supervisors to carry out compliance audits.

Also, the company has other divisions: Prevention of Money Laundering, Regulatory Compliance and Risk Management; the service area focuses on Consulting, Auditing, Technology and Training.

Meeting the needs of our clients is our greatest commitment, so we have a highly trained team focused on providing the best results in the services we offer.

For more information visit our website