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Day: May 16, 2022

El abogado y socio Jorge Sainz de Baranda participa en el II Congreso de Derecho Concursal Ciudad de Marbella

    El abogado y socio de FMSB -abogados y economistas- Jorge Sainz de Baranda, moderador de la mesa dedicada al Estatuto de la Administración Concursal del II Congreso de Derecho Concursal Ciudad de Marbella   La pasada semana tuvo lugar el II Congreso de Derecho Concursal Ciudad de Marbella, que reunió en las instalaciones […]

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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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