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Day: July 18, 2020

Legitimación de los acreedores para apelar la sentencia de calificación del concurso de acreedores, por Juan Font

  LEGITIMACIÓN DE LOS ACREEDORES PARA APELAR LA SENTENCIA DE CALIFICACIÓN DEL CONCURSO La Ley concursal reconoce a los acreedores personados en un procedimiento concursal el derecho a formular alegaciones en la pieza de calificación, así como aportar las pruebas que tengan por conveniente en soporte de aquéllas, dirigidas a la calificación del concurso como […]

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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.

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In writing: using the anonymous form or by email to canaldedenuncias@fmsb.eu.
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