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Day: December 15, 2021

La mediación concursal y los procedimientos concursales explicados por Diego Coronado

  Un mediador concursal es el profesional designado para conciliar los intereses de un deudor que no puede hacer frente a sus deudas -o que de manera inminente no va a poder hacerlo- y sus acreedores. El mediador pretende agilizar y conseguir un acuerdo de pagos entre un deudor y sus acreedores en un procedimiento […]

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Family Law Lawyer Palma de Mallorca

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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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