Money Laundering

An integral service is offered to help the liable subjects by Law 10/2010 of Anti-Money Laundering and Counter Financing of Terrorism and by RD 304/2014 that develops the previous Law. In this sense, BELZUZ Abogados counts on a professional team to carry out the following tasks:

  • Expert reviews
  • Advice on the implementation of Handbooks for Anti Money Laundering Measures
  • Know Your Customer Models (KYC). Formal identification, identification of the real owner, purpose of the business relationship, monitoring of the business relationship
  • Conducting Due Diligence processes to clients, suppliers and third parties
  • Management of risk profiles (PEP's) and suspicious transactions
  • Training
  • Internal Audits and External Reports

Likewise, we advise before the opening of any administrative file by the SEPBLAC, for the commission of any offense as well as before the imminence of any SEPBLAC screening to the corresponding company.

 

More information about the Commercial and Corporate Law | Madrid (Spain)

Madrid

Belzuz Abogados - Madrid office

Nuñez de Balboa 115 bis 1

  28006 Madrid

+34 91 562 50 76

+34 91 562 45 40

This email address is being protected from spambots. You need JavaScript enabled to view it.

Lisbon

Belzuz Abogados - Lisbon office

Av. Duque d´Ávila, 141 – 1º Dtº

  1050-081 Lisbon

+351 21 324 05 30

+351 21 347 84 52

This email address is being protected from spambots. You need JavaScript enabled to view it.

Oporto

Belzuz Abogados - Oporto office

Rua Julio Dinis 204, Off 314

  4050-318 Oporto

+351 22 938 94 52

+351 22 938 94 54

This email address is being protected from spambots. You need JavaScript enabled to view it.

Medical negligences Portugal

+351 968559667

FIRST CONSULTATION FREE OF CHARGE


Associations