Anti-Money Laundering (AML) compliance expert, Andréas Hobbelin is the leading AML expert in Marbella and on Costa del Sol. With over 15 years of real world AML compliance experience, Andréas has helped banks, fintechs, real estate firms to implement operational AML framework that works. 

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The Spanish Anti-Money Laundering (AML) Act (Ley 10/2010) and EU AML Directive are paper products that Andréas are able to implement for real estate clients to ensure they can be used on a daily basis by real estate professionals. 

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Andréas offers an pragmatic and operative AML approach to AML laws and regulations, which is more valuable than lawyers offering paper products. 

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Operating in Marbella? then CostaAML and Andréas Hobbelin offers the best-value for money when it comes to ensuring AML compliance for real estate professionals in Marbella.

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Andréas work with discretion when it comes to international clients - high net worth individuals and high risk non-residents. 

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Hourly fee from 150 EUR or retainer.