News
Update on AML/CFT high-risk country list
Update on the EU High-Risk Countries List: Nigeria and South Africa Newly Included, Morocco and Cambodia Removed. The update made by the European Commission [...]
Importance of the Whistleblowing Channel (Whistleblowing Regulation)
WHISTLEBLOWING CHANNEL (WHISTLEBLOWING REGULATION) Entry into force of Law 2/2023, of February 20, regulating the protection of individuals who report legal violations and the [...]
Legal Obligations of Companies in Spain Regarding Cryptocurrencies
The Importance of Complying with Legal Obligations in Spain in the Context of Cryptocurrencies The adoption and use of cryptocurrencies, particularly Bitcoin, in Spain [...]
Central Register of Ultimate Beneficial Ownership
CENTRAL REGISTER OF BENEFICIAL OWNERSHIP The Real Decreto 609/2023, of July 11, which creates the Central Register of Beneficial Ownership and approves its Regulations, [...]
Our Anti-Money Laundering Prevention Training has already been received by more than 10000 Professionals Contact us and we will provide you with advice
The training courses are delivered by our lawyers and auditors who are experts in the field
