Privacy policies

This Privacy Policy is intended to inform users about the collection and processing of personal data obtained through the portal

The access and use of the Portal implies knowledge and acceptance of the conditions included in this Privacy Policy.

Responsible for the treatment:

Company name: INVESCOMPLIANCE EUROPES.L. (Hereinafter, »INVESCOMPLIANCE«) CIF: B02753804,  address: Padilla 6, 28006- Madrid – Spain. E-mail:

How do we collect personal data?

INVESCOMPLIANCE collects information from Users when they make use of those Portal functionalities that require providing certain personal data. Specifically, INVESCOMPLIANCE will record the following information:

Data provided through the contact form that the User interested in obtaining information about our services or making any type of query or request facilitates INVESCOMPLIANCE.

  • Email address provided by Users to subscribe to our newsletter and to receive our communications.
  • Data provided by sending emails to the addresses identified in the Portal.
  • Data provided by filling in the forms or using the features offered at any time in the Portal.

The use of the different forms and / or functionalities enabled in the Portal is voluntary. However, some fields are necessary to correctly respond to your request, so the refusal of the User to provide the required information in the mandatory fields will prevent INVES COMPLIANCE from attending your request.

For what purposes does INVESCOMPLIANCE use the personal data of the Users?

The personal data that the User provides us through the forms and functionalities enabled in the Portal will be treated in general with the purpose of providing the information requested by the Users, attending their queries or requests, as well as with any other purpose to which Refer to the forms and functionalities offered at any time through the Portal.

Additionally, in the cases in which Users have subscribed to our newsletter, their personal data will be treated in order to send you by any means, including electronic means (email, SMS, etc.), commercial communications about our products and services legal, fiscal and accounting and administrative management or others that we offer or lend, as well as information about our activities, including relevant news about INVESCOMPLIANCE and information about events that we organize, sponsor or in which INVESCOMPLIANCE or its professionals otherwise participate .

Recipients of personal data

The personal data of the Users will not be communicated to third parties, except for the fulfillment of legal obligations to which INVES COMPLIANCE was subject.

Legitimation of treatments

The legal basis of the treatments is the consent granted by the Users provided by accepting this Privacy Policy and the corresponding boxes.

How long will we keep your data?

The personal data will be kept for the time necessary to attend and manage the information requested by the Users, attend their queries or requests or fulfill any other purpose to which the forms and functionalities offered at any time through the Portal refer.

If you have subscribed to our newsletter or otherwise have given your consent so that we can send you commercial communications, we will keep your data as long as you do not revoke that consent.

After the aforementioned deadlines, the personal data of the Users may be blocked and maintained by INVESCOMPLIANCE for the attention of the possible responsibilities born of the treatment and only during the limitation period of said responsibilities. After this period, personal data will be deleted by INVESCOMPLIANCE.


How should I update my personal data?

The User guarantees that the personal data provided to INVES COMPLIANCE through this Portal are true, correct, current and complete. The User is responsible for informing INVESCOMPLIANCE of any modification or update thereof, by sending a communication to the postal or electronic addresses provided in the section “How do I exercise my rights?” And following the indications contained therein. .

What happens if I provide INVESCOMPLIANCE with data from third parties?

In general, Users are prohibited from providing personal data related to third parties. However, in the event that the User provides personal data of third parties, prior to the inclusion or communication of their data to INVESCOMPLIANCE, inform said persons about the content of this Privacy Policy. The User guarantees that he has obtained the prior consent of these third parties for the communication of his personal data to INVESCOMPLIANCE for the purposes set forth in this Privacy Policy.

How do I exercise my rights?

The User may, at any time, revoke the consents given, as well as request INVESCOMPLIANCE confirmation on whether their personal data is being processed by us and, if so, access them. You can also request the rectification of inaccurate data or, where appropriate, request its deletion when, among other reasons, the data is no longer necessary for the purposes for which it was collected.

Also, in certain circumstances, the User may request the limitation of the processing of their data, in which case we will only keep them for the exercise or defense of claims. You may also object to the processing of your data in certain circumstances. INVES COMPLIANCE will stop processing personal data, except for compelling legitimate reasons or the exercise or defense of possible claims. Finally, when appropriate, the User may exercise the right of portability to obtain the data in electronic format or that they are transmitted to another entity.

For this purpose you can use the following channels, always accompanying a photocopy of your ID or any other document that allows you to prove your identity:

Finally, in the event that the User has knowledge or considers that a fact may involve a breach of the applicable data protection regulations, he may file a complaint with the Spanish Agency for Data Protection.

Updates and changes in the Privacy Policy

INVESCOMPLIANCE reserves the right to make changes to this Privacy Policy. When such changes occur, they will be communicated to Users through notices on the Portal, by email or through any other appropriate procedure depending on the circumstances.


Experience has taught us to concentrate and develop the expertise of our employees in different areas, so that they can team up with you in order to adapt a solution to your organization.

Let's work together!

We are at your disposal continuously to meet your operational needs 24 hours.

+34 911 413 437

M to F from 09:00h to 18:00h 18:00h

Padilla 6 -28006 - Madrid

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