Pre Transaction and Business Intelligence

Providing pre-transactional intelligence critical to making strategic business decisions that involve

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Anti-Bribery & Corruption

How do you assure that your organization is well-equipped to identify, track, and manage

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Anti-Money Laundering

Expanding internationally, raising capital from an international investor base and acquiring

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About Trafford Consulting S.L.

The Private Equity industry is currently at an interesting juncture: enjoying the extraordinary opportunities that globalization brings and at the same time, dealing with a progressively complex business landscape with new and often times, wide reaching legal and regulatory challenges. We are a Corporate Finance / Private Equity centric consultancy providing tailored regulatory and compliance advice to a wide spectrum of firms in different industries on their regulatory obligations. We understand the unique requirements of growth companies and aim to offer strategic, commercial and practical compliance solutions that help build business.

We are proud to be the consultancy of choice for a number of SMEs across North America and Europe with interests in Latin America and Asia. Based in Spain, we are a multilingual team, offering consultants and experts with significant experience to provide you with practical regulatory and compliance advice.

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Trafford Consulting SL
C / Trafalgar 6, 2, 21
08010, Barcelona