About

‘Cabot Financial is one of the six companies that makes up the Cabot Credit Management Group, which is one of the leading European credit management companies recognised for the excellence and quality of the services it provides. The Group, founded in 1998, offers a broad range of services in connection with the purchase of secured and unsecured debt portfolios, friendly and judicial debt recovery and outsourcing of services. In a business world where transparency and corporate governance has become one of the most important issues, the necessity of specific in-house company teams entirely devoted to such task remains undeniable. Because of this, there is an in-house Cabot Financial compliance team, compounded by a various range of high qualified members, who provide advice and support to the company in compliance related matters, that is, it procures that the company is conducting its business in full compliance with all national and international laws and regulations. For that purpose, they not only review in detail the relevant provisions but also they work on the creation of internal procedures and guidelines, in order to assure the company’s transparency and well-being. Cabot Financial’s compliance team, headed by Lucía Sánchez-Ocaña Leyún, is not only recognised for its members’ know-how and expertise but also because of its good work environment and how the team interacts with external firms or companies they may have professional relations with. They are always willing to help and collaborate; always bearing in mind the good results that teamwork might produce and creating, as a consequence, an even more comfortable environment in the interest of the company’s consistency and effectiveness.’