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Day: April 7, 2024

El precinto de una caja de seguridad por Hacienda no afecta al derecho a la intimidad de la empresa

El precinto por parte de la inspección tributaria de una caja de seguridad en un banco no afecta al derecho a la intimidad de la persona jurídica (empresa) que la contrató, según el TS La Sala Tercera -de lo Contencioso-Administrativo- del Tribunal Supremo (TS) ha desestimado un recurso presentado por una empresa que alegaba vulneración […]

El TC sienta doctrina en casos de ocultación de ingresos del progenitor para eludir la pensión de alimentos

Sentencia del Tribunal Constitucional que fija doctrina en casos de ocultación de ingresos por parte del progenitor que trata de eludir el pago de una pensión de alimentos El Tribunal Constitucional (TC), en su fallo STC n.º 2/2024 de 15 de enero, ha estimado el recurso de amparo de una madre y ha establecido un […]

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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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