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Blog with news, articles and news on law, taxation and topics of legal and economic interest in the Balearic Islands and internationally.

News

Hacienda, el Alcoyano, y el testamento ológrafo de Don Beneficiante…, por Jorge Sáinz de Baranda

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Hacienda fija en consulta vinculante su nuevo criterio en las operaciones de reestructuración y fusión

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Interesante sentencia sobre solicitud de concurso y responsabilidad de los administradores por deudas sociales

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A vueltas con las «vueltas» del Impuesto de Sucesiones, por Jorge Sáinz de Baranda

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Niegan la incapacidad total a un trabajador tras lesionarse el menisco en un accidente laboral

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Sobre la legitimación de los acreedores para intervenir en la pieza de calificación del concurso, Juan Font

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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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