Compliance
Everything your business needs to operate in harmony with current legislation and in line with its line of business.
Compliance & Risk Solutions
Regulatory Compliance / Risk
We are a legal/accounting firm specialized in Regulatory Compliance, Risk, Corporate Law and Accounting services.
- Years of experience
- 10+
- Legal practice areas
- 7
- Accounting consulting lines
- 3
Our Clients
Who we are
Our story
Compliance & Risk Solutions was born from the need of different industries to cover and address new regulations, especially SUGEF rules on AML/CFT and related crimes.
We offer integrated legal and accounting solutions so your business operates in harmony with current regulations.
What we do
Legal Services
Risk
Operational risk management: detection, mitigation and treatment to achieve better business performance.
Notarial Services
Carrying out every kind of act that must be formalized before a Notary Public.
Intellectual Property
Extensive experience in Copyright and Related Rights, protecting your image and business identity.
Immigration Law
Immigration law specialists who provide advice and representation to make your process safe and smooth.
What we do
Accounting Services
Financial Consulting
Everything you need in financial planning and analysis for investment and better resource optimization.
Accounting Consulting
General and management accounting, preparation of Financial Statements, invoicing, accounts payable, cost planning, among others.
Plans & pricing
Service Plans
Choose the plan that best fits your company or request a tailored quote.
Corporate Plans
Monthly plans to keep your company in good standing: taxes, registries and legal backing.
Inactive companies
$115
/month + VAT
- Included: Legal-entity tax payment
- Included: Education and Culture tax payment
- Included: Transparency and Beneficial Owners registry
- Included: Annual shareholders' meeting
- Included: Legal assistance by phone / in person
- Not included: Registered address
- Not included: Custody of legal books
- Not included: Resident agent appointment
Active companies
$145
/month + VAT
- Included: Legal-entity tax payment
- Included: Education and Culture tax payment
- Included: Transparency and Beneficial Owners registry
- Included: Annual shareholders' meeting
- Included: Legal assistance by phone / in person
- Included: Registered address
- Included: Custody of legal books
- Included: Resident agent appointment
Compliance Plans
Compliance service packages to prevent AML/CFT/CPF risk.
Basic
On request
Tailored to your company's needs
- Included: AML/CFT/CPF risk prevention manual
- Included: Know Your Customer (KYC) policy
- Included: Obliged-entity risk management
- Not included: Due diligence / training
- Not included: Transaction recording and reporting
- Not included: Monitoring and red flags
- Not included: External / internal audit management
- Not included: Compliance Officer / liaison appointment
Plus
On request
Tailored to your company's needs
- Included: AML/CFT/CPF risk prevention manual
- Included: Know Your Customer (KYC) policy
- Included: Obliged-entity risk management
- Included: Due diligence / training
- Included: Transaction recording and reporting
- Included: Monitoring and red flags
- Not included: External / internal audit management
- Not included: Compliance Officer / liaison appointment
Professional
On request
Tailored to your company's needs
- Included: AML/CFT/CPF risk prevention manual
- Included: Know Your Customer (KYC) policy
- Included: Obliged-entity risk management
- Included: Due diligence / training
- Included: Transaction recording and reporting
- Included: Monitoring and red flags
- Included: External / internal audit management
- Included: Compliance Officer / liaison appointment
Notarial Services
We carry out every kind of act that must be formalized before a Notary Public.
- Vehicle transfers
- Property transfers
- Probate (succession) proceedings
- Wills
- Marriages
- Uncontested (mutual-consent) divorces
- Cancellation of liens and mortgages
- Property segregation and merging
- Company incorporation
- Beneficial Owners Registry (RTBF) declarations
- Creation and cancellation of usufructs
- Sworn statements
- Signature authentication
We stand out for the quality of our service and short response times at a fair price.
Training
AML/CFT/CPF Training
Training for the Financial and Regulated Fintech sector
Under construction.
The people
Our team
Founding Partner of Compliance & Risk Solutions
Lic. Luis Chacón Mena
Founding Partner of Compliance & Risk Solutions. Attorney and Notary Public with more than 10 years of experience in the legal/financial market. Compliance expert certified by The George Washington University, recently specialized in Financial Risk. Compliance Officer and corporate lawyer, including In-House Counsel and advisor on labor matters, employment and commercial contracts.
Lic. Aaron Carvajal Zúñiga
Senior Attorney
Attorney and Notary Public with 20 years of experience in private banking as a commercial advisor and corporate credit formalization officer. Specialist in Banking and Commercial Law.
Licda. Rosaura Calvo Cerdas
Head of Corporate & Compliance
Graduate of the Universidad Internacional de las Américas (UIA) with more than three years of legal practice, known for her commitment and passion for delivering effective, personalized legal solutions. Constantly updating her professional skills, at CRS she leads the Corporate and Compliance areas.
Lic. Jose Alberto Feoli Araya
Senior Partner
Authorized Public Accountant with more than 20 years of experience in the Costa Rican banking sector, consistently delivering the best results for our clients with attention to every detail.
Alvaro Aguilar Mata
Senior Partner
Law graduate of the Universidad de Costa Rica (UCR) with more than 10 years of experience in Immigration, Real Estate, Corporate and Commercial Law.
Help
Frequently asked questions
What do AML/CFT/CPF stand for?
Money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction: the prevention framework that regulated sectors must comply with.
How can I book an appointment?
You can reach us through the contact form, WhatsApp, email or phone. A specialist can visit you at your place of business.
Where can I find information about the service plans?
In the “Service Plans” section you can download each plan’s PDF document.
Contact
Get in touch
Or, even better, schedule an appointment so a specialist can visit you at your place of business
Phone+506 8499 0555
WhatsApp
+506 8991 2876
Send us your inquiry →
Emailinfo@crslegalcontable.com
AddressSan José, Costa RicaView on map →
Hours
Closed now
- Monday – Friday Today 9:00 AM – 5:00 PM
- Saturday – Sunday Closed