OCPS Group and Andorra Tarinas formalize a strategic alliance to establish OCPS & Tarinas Compliance, a firm specializing in data protection, equality, and the prevention of money laundering and terrorist financing (AML/CFT).

This alliance stems from a professional relationship consolidated over the years, based on trust, complementarity, and a shared vision of the growing importance of regulatory compliance in today’s business environment.

A Commitment to Specialization

OCPS & Tarinas Compliance adopts a boutique firm model, focused on specific high-value-added areas and with a clear orientation towards personalized advice.

The new firm is founded with the aim of offering companies, institutions, and professionals in the Principality of Andorra a specialized, close, and tailored service adapted to the specific needs of each organization.

Beyond merely complying with legal obligations, the objective is to help companies transform regulatory compliance into a tool for security, trust, and competitiveness.

Data Protection: Beyond Legal Compliance

Personal data protection constitutes one of the main areas of specialization for OCPS & Tarinas Compliance.

We assist organizations in adapting to current regulations, conducting compliance audits, identifying risks, training teams, and implementing appropriate technical and organizational measures.

The goal is to ensure a proactive, verifiable regulatory compliance model aligned with international standards for privacy and information security.

Equality: An Obligation and an Opportunity

The firm also offers specialized services in equality matters, helping organizations comply with current regulations through:

• Equality plans.
• Situation diagnostics.
• Gender pay gap registers.
• Protocols against sexual harassment and harassment based on sex.
• Specialized training.

The purpose is to facilitate the implementation of a corporate culture based on equal opportunities, transparency, and regulatory compliance.

AML/CFT Specialists

The prevention of money laundering and terrorist financing is another of OCPS & Tarinas Compliance’s main areas of activity.

The firm supports obliged entities through services such as:

• Implementation and adaptation of AML/CFT systems.
• Consulting and risk analysis.
• External audits.
• Continuous training.
• Regulatory maintenance and specialized support.

All of this with the aim of helping organizations fulfill their legal obligations and strengthen their internal control systems.

Digitalization as a Differentiating Factor

Digital transformation is a key element in how we understand regulatory compliance.

At OCPS & Tarinas Compliance, we integrate digital tools that improve document management, strengthen information traceability, facilitate internal control processes, and ensure greater efficiency in managing legal obligations.

Digitalization not only optimizes processes but also helps reduce risks, strengthen legal certainty, and improve organizational transparency. For this reason, we are committed to solutions that allow our clients to manage regulatory compliance more agilely, securely, and adapted to the current needs of their business.

A New Chapter

The creation of OCPS & Tarinas Compliance represents a step forward in both organizations’ commitment to professional excellence, specialization, and client support.

Through this alliance, we combine experience, knowledge, and technical capacity to offer regulatory compliance solutions in data protection, equality, and the prevention of money laundering and terrorist financing.

Trust unites us. And we continue to work to earn our clients’ trust every day.