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Day: June 27, 2020

Juan Font sobre las situaciones de insolvencia empresarial preconcursales en el consultorio jurídico de Radio Calvià FM

Ayer viernes, en el consultorio jurídico de RadioCalviàFM el abogado y socio Juan Font nos habló, en el marco del derecho mercantil concursal, de las situaciones de insolvencia pre-concurso de acreedores: estados de una empresa o un particular que ya no pueden atender las deudas contraídas, una de las áreas de especialización fuerte de nuestro […]

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Complaints Channel - Money laundering prevention

FMSB offers this Complaints Channel as part of its Information System to facilitate the reporting of possible breaches under Law 2/2023, of 20 February, on the protection of whistleblowers and the fight against corruption.

This channel guarantees the confidentiality of the informant and of any third parties mentioned, as well as data protection, preventing access by unauthorised personnel. It should not be used for general complaints or personal opinions unrelated to regulatory breaches.

The available channels of communication are:
In writing: using the anonymous form or by email to canaldedenuncias@fmsb.eu.
Verbally: with prior request from the informant, in a meeting (in person, online or by telephone) within seven days.

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