LAF_LOGO_BN_1

Contact us.
We respond quickly.
Budget without commitment.

Comply with the Law and avoid sanctions
from 150,000 EUROS.

We serve you by phone and via email. We can also meet at our offices in Madrid or Valencia. Let's talk!

Madrid

C/Princesa 31, 2nd floor,
28008, Madrid.

phone +34 911 407 851
proyectos@leyantifraude.com

Valencia

C/Campos Crespo, 19, 3ª.
46017, Valencia.

+34 911 407 851
proyectos@leyantifraude.com

Warranty And experience.

Signature and certifications
International validity

  • Auditor CISA by ISACA.
  • Auditor ANECA in the EURO-INF program.
  • ISO27001 by SGS.
  • Computer and telecommunications engineer.
  • Master MBA, PDD, Cybersecurity and Cybercrime (Deloitte).
Luis Vilanova Auditor CISA

We collaborate with Justice and AEAT.

  • AEAT Certified Digitization Auditors.
  • Digital advisor at www.red.es.
  • Member Association of Experts Collaborating with the Justice of the Communities of Madrid and Valencia.
  • Certified judicial computer auditor expert.
ley antifraude software. Auditor CISA

Luis Vilanova
CEO

Offices in Madrid and Valencia

+ 0
Customers
+ 0
years of experience
  • Leaders in the Spanish market.
  • Budget without commitment.
  • We audit, advise and accompany until the final certification.
  • Phases and methodology, audit and final report.
  • Final report endorsed by the Official College of Computer Engineering CV (COIICV).
  • We accompany you throughout the entire process until your software complies.
Naji S.
Naji S.
HOSTELTACTILE
Read More
Thanks to Luis Vilanova's team, we are successfully adapting our restaurant POS management software, with several thousand implementations, to Article 201 bis Law 11-2021.
Ignatius T.
Ignatius T.
IMAGINE CONSULTING
Read More
Concerned about the new legal framework of the anti-fraud law Article 201 bis law 11-2021, we are carrying out the compliance audit with Luis Vilanova's team.
CONTROLINTEGRAL.NET
CONTROLINTEGRAL.NET
CONTROLINTEGRAL.NET
Read More
The audit of this software is key to adapting to the controls of traceability, availability, inalterability, legibility, etc. required by law.
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