DGE BRUXELLES. Expertos en Cumplimiento Normativo.

What DGE BRUXELLES. Expertos en Cumplimiento Normativo. does

DGE Bruxelles Consulting Group is a Spain-headquartered regulatory compliance advisory firm, operating since 2002 in Spain and originating from an Italian group founded in 1998 with additional European presence in Poland, Greece, Romania, and Cyprus. The firm delivers consulting and managed services across GDPR/RGPD data protection, anti-money laundering and counter-terrorism financing (PBCFT), criminal compliance, internal whistleblowing channels (under Spanish Law 2/2023), equality plans and anti-harassment protocols (DGE ISOS), quality and environmental management systems (DGE Qualitae), and Spanish state contractor classification. The managing director of the Spanish operation is Vassileios Karagiorgos.

The business operates through two main legal entities: DGE Bruxelles Internacional, Servicios de Consultoría, S.L. (consulting) and its wholly-owned subsidiary Aula DGE, Servicios Formativos, S.L.U. (training). Service delivery is supported by a proprietary tool stack (DGE Compliance, DGE Qualitae, DGE ISOS, Whistlelink) and a franchise network of 71 offices across Spain (with 7 consolidated offices), supplemented by direct enterprise consulting engagements. Training is delivered through Aula DGE both online and in-person, with courses bonifiable through FUNDAE and a co-branded Instituto de Formación en Prevención de Blanqueo de Capitales, Prof. Pedro Morón, in partnership with Universidad Autónoma de Madrid.

Revenue is generated primarily through project-based compliance consulting fees with dedicated responsible consultants per engagement, plus unit-priced training courses (€85–€660 depending on duration and specialization) and franchise/licensing royalties from the 71-office Spanish network. The customer base is anchored on SMEs lacking internal compliance capacity, supplemented by public entities, professional associations (bar associations, procuradores colleges), real estate sector subject obligated parties, and select large enterprise clients (e.g., Societe Generale CIB Madrid, Air Liquide España, Alliance Healthcare España, Hotel Ritz Madrid). The firm holds ENAC DPO accreditation, SEPBLAC External Expert status, INCIBE registration, ISMS Forum Spain membership, and UNE-EN ISO 9001:2015 certification.

Name

DGE BRUXELLES. Expertos en Cumplimiento Normativo.

Legal name

DGE BRUXELLES, SERVICIOS DE CONSULTORÍA, S.L.

Website

https://dge.es

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

1–10 employees

Short description

DGE Bruxelles Consulting Group is a Spain-based regulatory compliance advisory firm delivering GDPR data protection, anti-money laundering, criminal compliance, equality, and contractor classification services to SMEs, public entities, and enterprises via a 71-office franchise network, ENAC/SEPBLAC-accredited consultants, and a FUNDAE-recognized training arm.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Consulting

NAICS

Management Consulting Services (54161), Management, Scientific, and Technical Consulting Services (5416)

SIC

Services-Management Consulting Services (8742), Services-Legal Services (8111)

akta.pro industry

PRIMARYBPAEAPAD

Contract Lifecycle Management (CLM) & Document Automation

Business & Public Services/IT & Digital Services (Managed Services, Systems Integration)/Governance, Risk, Compliance (GRC) & Legal Tech

SECONDARYBPAAAJAE

Contract Administration Support (PO/Contract Compliance)

Business & Public Services/Administrative & Support Services (BPO, Call Centers, Back Office)/Procurement & Purchasing Support (P2P, Vendor Admin)

Keywords

• Regulatory compliance consulting
• Data protection services
• Anti-money laundering compliance
• Professional training services
• Equality policy consulting

Headquarters

HQ city

Madrid

HQ country

Spain

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D

Revenue model

1. Compliance Consulting Services: Core professional consulting services including GDPR compliance, anti-money laundering, criminal compliance, equality plans, and e-commerce compliance. Revenue is generated through project-based engagements with dedicated consultants assigned to each client.
2. Professional Training (Aula DGE): Professional training services provided through classroom and online modalities. Courses are bonifiable through FUNDAE (Fundación Estatal para la Formación en el Empleo). Aula DGE operates as a training entity organizer recognized by the state training foundation.
3. State Contractor Classification Services: Management of applications for classification of companies as state contractors. Preparation of good execution certificates and registration in Contractor registries.
4. Franchise Network: DGE Bruxelles operates as a franchisor with 71 offices across Spain, providing franchisees with consulting frameworks, methodologies, and brand support for delivering compliance services.

Pricing tiers

Go-to-market motion1 record

Distribution channels4 records

Marketing channels4 records

Core offering

DGE Bruxelles provides regulatory compliance consulting services covering GDPR/RGPD data protection, anti-money laundering (PBCFT), criminal compliance, internal whistleblowing channels, equality plans, and e-commerce compliance. The firm also delivers professional training services through its Aula DGE division, including online and in-person courses, often bonified through FUNDAE. Services are delivered by ENAC-accredited professionals (DPOs, External Experts before SEPBLAC) and are distributed across a 71-office franchise network in Spain.

Product overview

DGE Bruxelles Consulting Group is a compliance consulting firm operating as a unified platform combining regulatory compliance consulting with specialized professional training. The portfolio comprises two main legal entities: DGE Bruxelles Internacional, Servicios de Consultoria S.L. (consulting services) and its wholly-owned subsidiary Aula DGE, Servicios Formativos S.L.U. (training services). The consulting arm offers DGE Compliance (covering GDPR data protection, anti-money laundering PBCFT, criminal compliance, and whistleblowing channels), DGE ISOS (equality policies and anti-harassment), DGE Qualitae (quality/environmental management), and contractor classification services. The training division, Aula DGE, provides online and in-person professional courses through its e-learning platform, including specialized seminars at the Prof. Pedro Moron Anti-Money Laundering Training Institute in partnership with Universidad Autonoma de Madrid. Key tools include Whistlelink for secure internal reporting channels.

Differentiator

Problem solved

Functional benefit

Brands

• DGE Compliance: Compliance services including RGPD, LPBCFT, and Internal Information Systems (Internal Whistleblowing Channels)
• DGE Qualitae
• DGE ISOS
• DGE Franquicia
• Instituto de Formación en Prevención de Blanqueo de Capitales, Prof. Pedro Morón
• Whistlelink

Products and services

• DGE Compliance Comprehensive compliance consulting covering GDPR/RGPD data protection, anti-money laundering (PBCFT), criminal compliance, and internal whistleblowing channel implementation for organizations across regulated industries.
• DGE ISOS
• DGE Qualitae
• Whistlelink
• DGE Franquicia
• Aula DGE — Professional Training
• Instituto de Formación en Prevención de Blanqueo de Capitales, Prof. Pedro Morón
• Clasificación de Empresas como Contratistas del Estado
• Protección de Datos y Privacidad
• Prevención de Blanqueo de Capitales y Financiación del Terrorismo

Quantifiable outcome

• 2210+ years of combined experience in Spain market
• +3 more outcomes

Named customers6 records

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Partnerships

Four partnerships are on record, tiered core and minor.

• Universidad Autónoma de Madrid (Alia2/UAM)coreStrategic or Co-development Partner · 1 January 2019DGE Bruxelles Consulting Group is a Collaborating Entity of the Universidad Autónoma de Madrid Foundation (Alia2UAM), collaborating in the planning, organization, and delivery of training activities focused on regulatory compliance with special emphasis on anti-money laundering and terrorism financing prevention. This collaboration resulted in the creation of the Instituto de Formación en Prevención de Blanqueo de Capitales, Prof. Pedro Morón, through which specialized seminars, workshops, and professional accreditation courses are delivered. DGE Bruxelles serves as Grand Sponsor of the advanced PBC&FT professional course (13th edition held December 2022).
• ISMS Forum SpaincoreOthersDGE Bruxelles is a member of the Spanish Association for the Promotion of Information Security (ISMS Forum Spain), demonstrating commitment to information security standards and professional network in cybersecurity sector.
• INCIBE (Instituto Nacional de Ciberseguridad)minorOthersCompany is registered in the INCIBE catalog of cybersecurity companies and solutions, demonstrating alignment with national cybersecurity standards and visibility in the Spanish cybersecurity ecosystem.
• FUNDAE (Fundación Estatal para la Formación en el Empleo)coreStrategic or Co-development PartnerAula DGE operates as an Organizing Entity for professional training courses, recognized by FUNDAE. Training courses are bonifiable, allowing companies to recover costs through the state training fund. DGE handles the administrative process of bonification for client companies.

Scale indicators7 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• Cuatrecasas: Major Iberian law firm with a strong compliance, privacy, and corporate governance practice. Serves large corporates and financial institutions in Spain, overlapping with DGE's enterprise customer base on data protection and AML matters.
• KPMG Spain: Big 4 firm with a dedicated Risk & Compliance practice covering GDPR, AML, and forensic services in Spain. Overlaps with DGE on enterprise compliance mandates, particularly in banking and large corporate segments.
• Garrigues: Spain's largest home-grown law firm with a market-leading compliance, data protection, and AML practice. Competes with DGE for enterprise compliance mandates but as part of a much broader full-service legal offering.
• Uría Menéndez: Premier Iberian law firm with a notable compliance, criminal, and regulatory enforcement practice. Provides overlapping GDPR, AML, and criminal compliance services to large Spanish enterprises and financial institutions.
• EY Spain: Big 4 firm with a Risk Management and Compliance practice serving Spanish enterprises and financial institutions on GDPR, AML, and criminal compliance. Competes with DGE for enterprise mandates and SEPBLAC-related external expert engagements.
• PwC Spain: Big 4 firm offering data protection, AML, and risk & compliance consulting in Spain. Targets the same regulated-enterprise customer base as DGE but bundles compliance into wider audit and advisory relationships.
• Deloitte Spain: Big 4 firm with a large Spanish Risk, Regulatory, and Forensic practice covering GDPR, AML, and criminal compliance. Competes for the same enterprise mandates as DGE but with significantly broader service breadth and global reach.
• BDO Spain: Mid-tier global accounting and advisory network with a compliance and risk advisory practice in Spain. Comparable to DGE in serving SMEs and mid-market companies on regulatory compliance, though typically with a stronger accounting/audit backbone.

Direct peers

• Ecija: Spanish-headquartered legaltech and TMT law firm with a strong data protection, cybersecurity, and regulatory compliance practice. Closely comparable to DGE in serving mid-market Spanish enterprises on GDPR, criminal compliance, and technology-law matters.
• Auren: Spanish mid-tier professional services firm offering audit, legal, tax, and consulting services including compliance advisory. Similar in scale and customer focus to DGE, competing for mid-market Spanish enterprise compliance mandates.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/dgebruxelles
• Facebookfacebook.com/DGE-Bruxelles-112798578756681
• LinkedInlinkedin.com/company/dgebruxelles

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about DGE BRUXELLES. Expertos en Cumplimiento Normativo.