El Tribunal de Justicia de la Unión Europea (TJUE) ha eliminado la obligación de los abogados de denunciar las planificaciones fiscales agresivas de sus clientes, tumbando varios preceptos de la Directiva DAC6, la cual establecía para los abogados la obligación de dar cuenta con respecto de los esquemas fiscales agresivos de sus clientes. A […]
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.
