Hervás Abogados Versión Española
Global legal advice to institutions that are obliged subjects in Anti-Money Laundering.
Drafting of the legally required internal control and notification procedures to prevent and impede transactions linked to money laundering.
Creation of adequate internal control and notification bodies.
Notifications to SEPBLAC (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences).
Training of personnel at institutions that are obliged subjects in this area.
Legally required internal and external audits.
Processing of disciplinary proceedings.
Hervás Abogados 2008 - Zurbano, 92 1º izqda, 28003 Madrid. +34 91 553 09 05