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Day: December 19, 2023

Jorge Sainz de Baranda ponente en el “I Encuentro Nacional de Secciones Colegiales de Derecho Mercantil y Concursal”

Jorge Sainz de Baranda ponente en el I Encuentro Nacional de Secciones Colegiales de Derecho Mercantil y Concursal de Zaragoza El abogado y socio de Font Mora Sainz de Baranda –abogados y economistas– Jorge Sainz de Baranda participará como ponente en el “I ENCUENTRO NACIONAL DE SECCIONES COLEGIALES DE DERECHO MERCANTIL Y CONCURSAL”. La intervención, […]

Queda constituido el Consell Consultiu de les Illes Balears con la jura del cargo de sus miembros

  Queda constituido el Consell Consultiu de les Illes Balears con la jura del cargo de sus miembros y la elección del nuevo presidente En un acto celebrado ayer lunes, con la presencia de la presidenta del Govern, Marga Prohens, y el presidente del Parlament, Gabriel Le Senne, en la capilla del Consolat de Mar […]

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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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