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Phone number

+34 667 92 62 59
Escalera B, Planta Primera puerta 2, Valencia

Our Email

info@ucbi.es

WHY CHOOSE US

Modern business in Spain faces strict requirements for transparency and legal compliance. Compliance is a system of measures and procedures that helps companies operate in accordance with the law, internal policies, and international standards, thereby reducing the risks of fines and reputational losses Комплаєнс (compliance) – це система заходів і процедур, яка допомагає компаніям працювати відповідно до норм права, внутрішніх політик і міжнародних стандартів, зменшуючи ризики штрафів та репутаційних втрат

Комплаєнс (compliance) – система заходів і процедур, яка допомагає компаніям в Іспанії ucbi.es

    Compliance

  • WHAT WE DO

    Our experts provide assistance with:
    1. Developing and implementing internal compliance policies (Code of Conduct, Anti-Corruption rules, and Corporate Ethics);
    2. Establishing a control system for adherence to labor, tax, and corporate laws;
    3. Ensuring personal data protection in accordance with GDPR requirements;
    4. Conducting business process audits to identify potential risks;
    5. Providing support during inspections and interactions with regulatory authorities.
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  • OUR APPROACH

    Compliance is not just a legal obligation, but a competitive advantage:
    1. Builds trust among partners, investors, and clients;
    2. Enhances business stability and provides protection against legal risks;
    3. Provides confidence and creates opportunities for growth.
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Service packages

Service packages

A quick clarification

Ask Us

Find out more details in a quick format

Consultation
Standard

700€

+VAT

Conducting analysis, developing and implementing internal compliance policies, and auditing business processes to identify potential risks

Choose a plan

Reviews

A client experience that speaks for itself

View reviews
4.9

GOOGLE REVIEWS

After five consultations with different firms, I went with UCBI for my visa — and it was the best choice I could have made. They didn't just deliver on the main service; they went above and beyond once I was in Spain. They guided me through opening my Spanish autónomo, helped with notary paperwork, and even managed situations that required action in Ukraine. Being able to solve Ukrainian legal matters while living in Spain was a game-changer. I'm fully satisfied with their professionalism and support.

Відгук щодо компанії UCBI
Serhii B.

I am a practicing massage therapist and the founder of massage studios in Marbella. I work as an autónomo, and from the very beginning I knew I would need professional accounting support to ensure everything was handled correctly and without stress.

I turned to UCBI to register as an autónomo, and from the very first conversation it was clear that this was “my” team. Everything was clear, well-structured, and explained in my native language.

If you are self-employed in Spain, I sincerely recommend UCBI — with them, accounting stops being a headache.

Andrew K.

Qualified specialists and a very high level of service. With the support of UCBI, everything was completed within a short timeframe, and my involvement in the process was minimal.

I highly recommend them if you need to register as an autónomo and handle all related matters quickly.

Markiian H.

A professional team. They clearly explained everything regarding tax residency in relation to my personal situation and answered many additional questions, even beyond the scheduled time.
I received sufficient information to make a well-considered decision.

I plan to continue using UCBI’s services.

Thank you!

Mykhailo

I contacted UCBI for a consultation regarding migration. Thanks to their team, I managed to get my visa and set up my business (autónomo) in a short amount of time. I continue to receive excellent legal support from them on a regular basis.

If you need a reliable team of professionals, I highly recommend them.

Oleksandr T.

CEO

An excellent experience: a high-quality approach from the very first contact and through to the post-consultation support. A special thank you to Tetiana Lysenko for her expert answers and practical advice. I highly recommend their services!

Anna

Autónomo

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