Afiens

Firm Details
CEO: Lorena Salamanca
Location: Madrid (Spain)

Contact Details:
Address: Calle Maldonado, 4, Bajo D, 28006, Madrid
Phone: +34 911 920 063
Email: [email protected]

Languages: Spanish, English, French

Firm Overview:
After 10 years leading the Legal Business Unit of a Spanish BPO firm, the founder of AFIENS decided in 2012 to start a legal professional firm specialised in Legal Process Outsourcing (LPO) Services, rarely known in the Spanish Legal Market.

The founder strongly believed that the way to provide services in other professional services firms should be transferred to some of the services belonging to legal sector, applying the methodology of project and processes management and the most adequate technology.

While she appreciated how high-level law firms in Spain were engaged in higher-duty and more specialised tasks, she felt that there was a need in the Spanish market for taking care of legal tasks. This was necessary in order to provide an efficient solution to have all corporate legal obligations under control at a more affordable price. That is why, as time went on, it not only considered that every company should have adequate control of its corporate records and corporate documentation but also other obligations that law firms were not offering to their clients at the time, such as data protection and money laundering prevention.

In 2012,the founder of AFIENS considered that the specialisation of Corporate Secretariat jointly with GDPR and AML was a must for any type of entity, being those services easily standardised and automated, applying the methodology of Legal Project Management and betting the best technology.

AFIENS is providing ALSP services during these last 10 years, being a Connection Point between Law Firms and clients as collaborative partner for the clients' teams.

AFIENS counts with deep experience in providing services of Corporate Secretariat, Reguatory compliance (GDPR and AML), Real Estate management, Contract Management, as well other range of ALSP services, that are currently being provided to multinational clients, with needs in Spain .

AFIENS team is leaded by Lawyers admitted in Madrid Bar Association and accredited as Legal Project Practitioners by the International Institute of Legal Project Management.

Main Areas of Practice:
AML Compliance Management
Contracts Management
Corporate Secretarial Services
Documents Review
GDPR Compliance Management
Legal Process Optimisation

Key Contacts:
Lorena Salamanca - CEO
Email: [email protected]
Tel: +34 91 192 00 63 / +34 687 13 07 48

Santiago Torrejón - COO
Email: [email protected]
Tel: +34 91 192 00 63 / +34 680 962 807