BLOG

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

Where will you find us?

FMSB Palma

Av. Alejandro Roselló, 40, 8ºEdificio La Caixa 07002 Palma Balearic Islands, Spain

+ 00 34 971 456 222

+ 00 34 971 736 069

FMSB Manacor

Calle Pío XII, 17, 2º A, 07500 Manacor Mallorca Islas Baleares, España

+ 00 34 871 736 602

FMSB Arenal

Asdrubal, 7 bjs., Puerta 3 (Esq. Trasimé), 07600 Palma Islas Baleares, España

+ 00 34 971 456 222

+ 00 34 971 736 069

FMSB Ibiza

CL Pedro Francés nº 9, oficina 209, 07800 Ibiza Islas Baleares, España

+ 00 34 971 527 454

+ 00 34 971 736 069

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.