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Day: November 10, 2020

Jorge Sáinz de Baranda y FMSB presentes en el VII Foro Turismo Ibiza del próximo 19 de Noviembre

La VII edición del FORO TURISMO IBIZA, que tendrá lugar la semana que viene, contará con la presencia del letrado socio de FMSB Abogados Jorge Sáinz de Baranda como invitado a uno de sus coloquios. Para asistir gratuitamente y de manera virtual al evento, que se celebrará el próximo 19 de noviembre, sólo precisas inscribirte […]

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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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