Legal Warning


This website is owned by INVESCOMPLIANCE EUROPE SL,is a Spanish Company registered in the Commercial Registry:Hoja M-726482 Tomo 40955 Folio 140, CIF:B02753804, Address: Padilla 6, 28006, Madrid, Spain.


These General Conditions regulate the use (including mere access) of the web pages that are part of the INVES COMPLIANCE SL website, including the contents and services made available on them (the “INVESCOMPLIANCE.COM Site”). Any person accessing the INVESCOMPLIANCE.COM Site (“User”) agrees to submit to the General Conditions in force at each time they access.

The contents and services that INVES COMPLIANCE SL makes available to the User on the INVESCOMPLIANCE.COM Site (respectively, the “Contents” and the “Services”) may also be regulated by particular conditions that, in case of conflict, will prevail over the General Conditions (the “Particular Conditions”). The User also submits, each time he uses the corresponding Content or Service, to its corresponding applicable Particular Conditions.

Consequently, the User must carefully read the General Conditions each time he intends to use the INVESCOMPLIANCE.COM Site as well as, where appropriate, the corresponding Particular Conditions each time he intends to use the Content or Service that is try.

In any case, INVES COMPLIANCE SL reserves the right to modify, at any time and without prior notice, the presentation and configuration of the INVESCOMPLIANCE.COM Site, as well as these General Conditions or the corresponding Particular Conditions.< / p> 


Unless otherwise provided in the Particular Conditions, the use of the INVESCOMPLIANCE.COM Site will be free of charge, notwithstanding the sections reserved EXCLUSIVELY for those associated with INVESCOMPLIANCE.COM.

The User is aware and voluntarily and expressly accepts that the use of the INVESCOMPLIANCE.COM Site is in any case under his sole and exclusive responsibility.

In the use of the INVESCOMPLIANCE.COM Site, the User undertakes not to carry out any conduct that could damage the image, interests and rights of INVES COMPLIANCE SL or third parties or that could damage, disable or overload the INVESCOMPLIANCE.COM Site, or that would prevent, in any way, the normal use of the INVESCOMPLIANCE.COM Site.

INVESCOMPLIANCE.COM adopts reasonably adequate security measures to detect the existence of viruses. However, the User must be aware that the security measures of computer systems on the Internet are not entirely reliable and that, therefore, INVES COMPLIANCE SL cannot guarantee the absence of viruses or other elements that may cause alterations in the systems. Computer software (software and hardware) of the User or in their electronic documents and files contained therein.



The Contents of the INVESCOMPLIANCE.COM Site are made available to the User by INVESCOMPLIANCE.COM with information from both its own sources and third parties.

INVESCOMPLIANCE.COM ensures that the Contents are of the highest possible quality and are reasonably updated, but does not guarantee the usefulness, accuracy, completeness, relevance and / or timeliness of the Contents.

The inclusion of Contents on the INVESCOMPLIANCE.COM Site does not constitute in any way the provision of services reserved by Law to private detectives by INVESCOMPLIANCE.COM.



By virtue of the provisions of Royal Legislative Decree 1/1996, of April 12, which approves the Consolidated Text of the Intellectual Property Law, all rights to documents hosted on this Website are the property of the INVES COMPLIANCE SL.

By means of these General Conditions, no intellectual or industrial property rights are assigned to the INVESCOMPLIANCE.COM site or to any of its integral elements, the reproduction, transformation, storage, distribution, public communication, settling is expressly prohibited to the User provision, extraction, reuse, forwarding or use of any nature, by any means or procedure, of any of them, except in cases where it is legally permitted or authorized by the owner of the corresponding rights.

The User must refrain from obtaining, or attempting to obtain, the Contents by means or procedures other than those made available in each case by INVESCOMPLIANCE.COM. The User must respect at all times all intellectual and industrial property rights on the Site INVESCOMPLIANCE.COM or third parties.

Any violation or violation of these terms and conditions may be subject to civil or criminal liability. INVESCOMPLIANCE.COM may investigate any alleged or suspected violation of these terms and conditions and cooperate with competent judicial authorities and / or third parties in such investigations.



The User and, in general, any natural or legal person that intends to establish a hyperlink or technical link device (for example, links or buttons) from its website to the Site INVESCOMPLIANCE.COM (the “Hyperlink”) must obtain prior written authorization from INVESCOMPLIANCE.COM.

The establishment of the Hyperlink does not imply in any case the existence of relations between INVESCOMPLIANCE.COM and the owner of the site or website on which the Hyperlink is established, nor the acceptance or approval by INVESCOMPLIANCE.COM of its contents or services.

In any case, INVESCOMPLIANCE.COM reserves the right to prohibit or disable at any time any hyperlink to the INVESCOMPLIANCE.COM Site, especially in cases of illegality of the activity or contents of the website in which the hyperlink is included .

The INVESCOMPLIANCE.COM Site makes available to the User, only for the search of, and access to, the information, content and services available on the Internet, hyperlinks or technical link devices (for example, links or buttons), which allow the User access to Internet sites or portals belonging to or managed by third parties (the “Linked Sites”).



For the mere fact of visiting the INVESCOMPLIANCE.COM Site, no personal data that identifies a User is automatically registered. However, there is certain non-personal and non-identifiable information with a specific User that is collected and recorded on the Internet servers of INVESCOMPLIANCE.COM (for example, type of Internet browser of the User, operating system of the User, address IP from which you access the web pages of the INVESCOMPLIANCE.COM Site) in order to improve the navigation of the User and the management of the INVESCOMPLIANCE.COM Site.

However, for the use of certain Content or Services, INVESCOMPLIANCE.COM may require from the User certain personal data. INVESCOMPLIANCE.COM will provide the User with the necessary information so that, beforehand, he can give his consent in order for INVESCOMPLIANCE.COM to process his personal data and incorporate them into the corresponding files owned by INVESCOMPLIANCE.COM. < / p> Some of the services included in this website and, in particular, the submission of forms, require the collection of personal data. In order to provide these services, INVESCOMPLIANCE.COM needs to collect certain information from the user that is considered essential. During the data collection process, the user will be informed of the necessary nature of the data. If these mandatory data are not provided, the provision of such services will not be possible.

In accordance with Organic Law 15/1999, of December 13, on the Protection of Personal Data (LOPD), in the event that the user provided personal data, the collection of them will only be made with your consent, so that they are later incorporated into files, which will be processed exclusively for the purpose described, as specified in the legend attached to each collection form. The data obtained through the corresponding forms will be essential to provide the service or information required by the User. The personal data will be treated with the appropriate degree of protection, according to Royal Decree 1720/2007 of December 21, taking the necessary security measures to prevent its alteration, loss, treatment or unauthorized access by third parties that may use for different purposes for which they have been requested from the User.

In relation to the data collected in the manner provided in the previous sections, the user may exercise the rights recognized by law and, in particular, the rights of access, rectification or cancellation of data and opposition, if relevant, as well as the right to revoke the consent given for the transfer of your data. Such rights may be exercised by the user or, where appropriate, by their representative, by written and signed request, addressed to the following address: INVESCOMPLIANCE.COM, Agustín de Betancourt 21, 28003, Madrid, Spain, email: webmaster @ INVESCOMPLIANCE.COM. The request must contain the name and surname of the user, address for notification purposes, photocopy of the National Identity Document or passport, and specific content of the right exercised.



These Conditions of Use will be governed and interpreted in accordance with Spanish law, subject to the jurisdiction and jurisdiction of the Courts and Tribunals of the city of Madrid (Spain), for the resolution of any question that may arise regarding the interpretation, application and compliance with these conditions, as well as the claims that may arise from any use of this website.


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