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Day: June 8, 2022

Juan Font en el especial “Actualidad Informativa” de fibwi4 dedicado al fin de la moratoria concursal

– El programa “Actualidad Informativa” de fibwi4 dedicado al fin de la moratoria concursal, con la Magistrada Margarita Poveda y el abogado socio Juan Font de invitados.   Salvo nueva prórroga, el próximo 30 de junio tendrá lugar el fin de la moratoria concursal, una de las múltiples medidas implementadas por el Gobierno de España […]

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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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