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Day: January 27, 2024

Ponencia de Jorge Sainz de Baranda “Responsabilidad de los administradores ante las derivaciones de responsabilidad de AEAT y TGSS”

Jorge Sainz de Baranda lleva a cabo su ponencia “Responsabilidad del órgano de administración ante las derivaciones de responsabilidad de la AEAT y TGSS” en el I encuentro nacional de secciones colegiales de Derecho mercantil y concursal organizado por el REICAZ Arropado con la presencia entre el público del también socio Juan Font, el abogado […]

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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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