{"id":13368,"date":"2019-09-09T13:29:56","date_gmt":"2019-09-09T13:29:56","guid":{"rendered":"https:\/\/www.rosello-mallol.com\/prevencio-blanqueig-de-capitals\/"},"modified":"2022-05-06T10:31:31","modified_gmt":"2022-05-06T09:31:31","slug":"prevention-of-money-laundering-lawyers","status":"publish","type":"page","link":"https:\/\/www.rosello-mallol.com\/en\/prevention-of-money-laundering-lawyers\/","title":{"rendered":"Prevention of money laundering"},"content":{"rendered":"<h1>Prevention of money laundering<\/h1>\n<h2>Lawyers specialising in the <span class=\"uk-text-secondary\">prevention of money laundering<\/span><\/h2>\n<div>\n<p>Do you know how to meet the current requirements and parameters regarding the prevention of money laundering? If you think your company might be subject to these, you should adopt a series of measures. Here, our money laundering prevention lawyers can advise you on.\u00a0<\/p>\n<\/div>\n<p><img decoding=\"async\" src=\"\/wp-content\/uploads\/CTA-RM2.png\" alt=\"Servei de Protecci\u00f3 de Dades Barcelona i Madrid\"><\/p>\n<h2>Cas d&#8217;\u00e8xit de Servei de Protecci\u00f3 de dades:<\/h2>\n<div>El centre de pilates FITOP s&#8217;adapta al nou reglament europeu<\/div>\n<h3>Com actuem en refer\u00e8ncia a la prevenci\u00f3 de blanqueig de capital?<\/h3>\n<ul>\n<li>\n<h6>1<\/h6>\n<div>\n<p>An\u00e0lisi i detecci\u00f3 de el nivell de subjecci\u00f3 de la teva empresa a la LPBCFT.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>2<\/h6>\n<div>\n<p>Confecci\u00f3 dels manuals, procediments i controls interns per adequar-se a la normativa:<\/p>\n<ul>\n<li>Procediments d&#8217;identificaci\u00f3 formal dels clients.<\/li>\n<li>Determinaci\u00f3 de les mesures normals, simplificades o refor\u00e7ades que corresponguin.<\/li>\n<li>Procediment relacionat amb l&#8217;obligaci\u00f3 d&#8217;informaci\u00f3.<\/li>\n<li>Controls interns.<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<li>\n<h6>3<\/h6>\n<div>\n<p>Creaci\u00f3 de l&#8217;\u00f2rgan de control intern i del seu representant, si escau.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>4<\/h6>\n<div>\n<p>Formaci\u00f3 obligat\u00f2ria.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>5<\/h6>\n<div>\n<p>Auditoria externa.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<h3>How to act regarding the prevention of money laundering?<\/h3>\n<ul>\n<li>\n<h6>1<\/h6>\n<div>\n<p>Analysis and detection of the level at which your company is subject to the Spanish Money Laundering Law.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>2<\/h6>\n<div>\n<p>Preparation of the in-house manuals, procedures and controls to adapt to the regulation:<\/p>\n<ul>\n<li>Formal customer identification procedures.<\/li>\n<li>Determining of the corresponding normal, simplified or reinforced measures.<\/li>\n<li>Procedure relating to the obligation to provide information.<\/li>\n<li>In-house controls.<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<li>\n<h6>3<\/h6>\n<div>\n<p>Creation of the in-house control body and its representative, where applicable.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>4<\/h6>\n<div>\n<p>Compulsory training.<\/p>\n<\/div>\n<\/li>\n<li>\n<h6>5<\/h6>\n<div>\n<p>External audit.<\/p>\n<\/div>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" src=\"\/wp-content\/uploads\/Prevencio-del-Blanqueig-de-capitals-advocats-Barcelona-Madrid.jpg\" alt=\"Prevention of money laundering lawyers Barcelona Madrid\"><\/p>\n<div>\n<h3>We provide the solution you need to prevent money laundering<\/h3>\n<div>\n<p>Spanish <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2010-6737\">Law 10\/2010<\/a> of 28 April on the Prevention of Money Laundering and Funding of Terrorism (LPBCIFT) binds all those subject to it who might have knowledge of money transfer or movement activities that might be suspicious of or involve money laundering or terrorism funding, in accordance with the requirements and parameters set forth by the Law.<\/p>\n<p>Our accredited experts will provide you with fully personalised advice to offer the solution that best suits your case.<\/p>\n<\/div>\n<\/div>\n<div>\n<h3>Contact form<\/h3>\n<p>Fill in the form below directly with your enquiry and we will contact you within a maximum of 48 hours.\u00a0<\/p>\n<\/div>\n<div>\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f13645-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"13645\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/13368#wpcf7-f13645-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"13645\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.6\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f13645-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<p><label> Name (required) <span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required uk-input\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span> <\/label>\n<\/p>\n<p><label> Email (required) <span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email uk-input\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span> 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Policy<\/a><\/span><\/label><\/span><\/span><\/span><br \/>\n<label><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-360\"><span class=\"wpcf7-form-control wpcf7-acceptance optional\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"acceptance-360\" value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\">I agree to receive the newsletter.<\/span><\/label><\/span><\/span><\/span><br \/>\n<input class=\"wpcf7-form-control wpcf7-submit has-spinner uk-button uk-button-primary\" type=\"submit\" value=\"Send\" \/><\/label>\n<\/p><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"212\"\/><script>\ndocument.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );\n<\/script>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div>\n<div>\n<h6>Information on data protection<\/h6>\n<p><small><strong>Company name<\/strong><br \/>LEGAL IT GLOBAL 2017, SLP<br \/><\/small><small><strong>Purpose<br \/><\/strong><\/small><small>Providing the service.<br \/><\/small><small>Sending the newsletter.<br \/><\/small><small><strong>Legal basis<br \/><\/strong>Compliance with the service provision.<br \/>Consent.<br \/><\/small><small><strong>Recipients<\/strong> <br \/>Your data will not be shared with any third party, except service providers with which we have signed a valid service agreement.<\/small> <br \/><small><strong>Rights<\/strong> <br \/>You may access, rectify or delete your data and exercise the rights indicated in our Privacy Policy.<\/small> <br \/><small><strong>Further information<\/strong> <br \/>See the <a href=\"https:\/\/www.rosello-mallol.com\/en\/policy-privacy\/\" target=\"_blank\" rel=\"noopener\">Privacy Policy<\/a>.<\/small><\/p>\n<\/div>\n<h2><span style=\"color: #ffffff;\">The legality of your company,<br \/>in the best hands<\/span><\/p>\n<p><span style=\"color: #ffffff;\">+34 933 801 256<\/span><\/h2>\n<p>\n    <a href=\"\/en\/contact\/\">Contact us<\/a>\n<\/p>\n<p><!-- {\"name\":\"Prevencio blanqueig capitals CAT\",\"type\":\"layout\",\"children\":[{\"name\":\"hero\",\"type\":\"section\",\"props\":{\"style\":\"default\",\"width\":\"\",\"vertical_align\":\"middle\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"title_breakpoint\":\"xl\",\"image_position\":\"top-center\",\"padding_remove_top\":false,\"image\":\"wp-content\\\/uploads\\\/advocats-barcelona-madrid-prevencio-del-blanqueig-de-capitals.jpg\",\"image_effect\":\"fixed\",\"padding\":\"large\",\"image_size\":\"contain\",\"media_overlay\":\"rgba(0, 0, 0, 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0.94)\",\"image_width\":\"600\"},\"children\":[{\"name\":\"\",\"type\":\"row\",\"props\":{\"column_gap\":\"large\",\"row_gap\":\"large\"},\"children\":[{\"name\":\"\",\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"width_large\":\"1-1\"},\"children\":[{\"type\":\"headline\",\"props\":{\"title_element\":\"h2\",\"title_style\":\"h2\",\"text_align\":\"center\",\"content\":\"Lawyers specialising in the <span class=\\\"uk-text-secondary\\\">prevention of money laundering<\\\/span>\",\"margin_remove_bottom\":false}},{\"name\":\"\",\"type\":\"text\",\"props\":{\"margin\":\"large\",\"column_breakpoint\":\"m\",\"content\":\"\n\n<p>Do you know how to meet the current requirements and parameters regarding the prevention of money laundering? If you think your company might be subject to these, you should adopt a series of measures. 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d'informaci\\u00f3.<\\\/li>\\n\n\n<li>Controls interns.<\\\/li>\\n<\\\/ul>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"3\",\"content\":\"\n\n<p>Creaci\\u00f3 de l'\\u00f2rgan de control intern i del seu representant, si escau.<\\\/p>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"4\",\"content\":\"\n\n<p>Formaci\\u00f3 obligat\\u00f2ria.<\\\/p>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"5\",\"content\":\"\n\n<p>Auditoria 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measures.<\\\/li>\\n\n\n<li>Procedure relating to the obligation to provide information.<\\\/li>\\n\n\n<li>In-house controls.<\\\/li>\\n<\\\/ul>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"3\",\"content\":\"\n\n<p>Creation of the in-house control body and its representative, where applicable.<\\\/p>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"4\",\"content\":\"\n\n<p>Compulsory training.<\\\/p>\"}},{\"type\":\"grid_item\",\"props\":{\"title\":\"5\",\"content\":\"\n\n<p>External audit.<\\\/p>\"}}]}]},{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"vertical_align\":\"middle\",\"style\":\"primary\",\"width_medium\":\"1-2\"},\"children\":[{\"name\":\"\",\"type\":\"image\",\"props\":{\"margin\":\"default\",\"image\":\"wp-content\\\/uploads\\\/Prevencio-del-Blanqueig-de-capitals-advocats-Barcelona-Madrid.jpg\",\"animation\":\"parallax\",\"parallax_x_start\":\"-60\",\"parallax_x_end\":\"-05\",\"parallax_breakpoint\":\"l\",\"image_svg_color\":\"emphasis\",\"image_alt\":\"Prevention of money laundering lawyers Barcelona Madrid\"}}]}]}]},{\"name\":\"Finance & 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laundering\",\"content\":\"\n\n<p>Spanish <a href=\\\"https:\\\/\\\/www.boe.es\\\/buscar\\\/act.php?id=BOE-A-2010-6737\\\">Law 10\\\/2010<\\\/a> of 28 April on the Prevention of Money Laundering and Funding of Terrorism (LPBCIFT) binds all those subject to it who might have knowledge of money transfer or movement activities that might be suspicious of or involve money laundering or terrorism funding, in accordance with the requirements and parameters set forth by the Law.<\\\/p>\\n\n\n<p>Our accredited experts will provide you with fully personalised advice to offer the solution that best suits your case.<\\\/p>\",\"title_decoration\":\"bullet\",\"image_svg_color\":\"emphasis\",\"title_hover_style\":\"reset\",\"title_align\":\"top\",\"title_grid_width\":\"1-2\",\"title_style\":\"h3\",\"content_style\":\"lead\",\"margin_remove_bottom\":false,\"title_grid_breakpoint\":\"m\",\"image_grid_breakpoint\":\"m\",\"icon_width\":80,\"content_column_breakpoint\":\"m\",\"meta_element\":\"div\"}}]}]}]},{\"type\":\"section\",\"props\":{\"style\":\"default\",\"width\":\"default\",\"vertical_align\":\"middle\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"title_breakpoint\":\"xl\",\"image_position\":\"center-center\"},\"children\":[{\"type\":\"row\",\"props\":{\"layout\":\"2-3,1-3\"},\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"width_medium\":\"2-3\"},\"children\":[{\"type\":\"text\",\"props\":{\"margin\":\"default\",\"column_breakpoint\":\"m\",\"content\":\"\n\n<h3>Contact form<\\\/h3>\\n\n\n<p>Fill in the form below directly with your enquiry and we will contact you within a maximum of 48 hours.\\u00a0<\\\/p>\"}},{\"type\":\"html\",\"props\":{\"content\":\"[contact-form-7 id=\\\"13645\\\" title=\\\"Formulari Contacte ENG\\\"]\"}}]},{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"media_overlay_gradient\":\"\",\"width_medium\":\"1-3\"},\"children\":[{\"type\":\"text\",\"props\":{\"margin\":\"default\",\"column_breakpoint\":\"m\",\"content\":\"\n\n<h6>Information on data protection<\\\/h6>\\n\n\n<p><small><strong>Company name<\\\/strong><br \\\/>LEGAL IT GLOBAL 2017, SLP<br \\\/><\\\/small><small><strong>Purpose<br \\\/><\\\/strong><\\\/small><small>Providing the service.<br \\\/><\\\/small><small>Sending the newsletter.<br \\\/><\\\/small><small><strong>Legal basis<br \\\/><\\\/strong>Compliance with the service provision.<br \\\/>Consent.<br \\\/><\\\/small><small><strong>Recipients<\\\/strong> <br \\\/>Your data will not be shared with any third party, except 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Lawyer Barcelona and Madrid\"}}]}]}]}],\"name\":\"CTA\"}],\"version\":\"2.3.29\"} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prevention of money laundering Lawyers specialising in the prevention of money laundering Do you know how to meet the current requirements and parameters regarding the prevention of money laundering? If you think your company might be subject to these, you should adopt a series of measures. Here, our money laundering prevention lawyers can advise you [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","_joinchat":[],"footnotes":""},"class_list":["post-13368","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Money Laundering Prevention Lawyers | Rosell\u00f3 Mallol<\/title>\n<meta name=\"description\" content=\"Expert lawyers in prevention of money laundering, in Barcelona and Andorra. 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