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Tag: bienes

La aportación de bienes a una sociedad a cambio de participaciones no es delictivo según el TS

La aportación de bienes a una sociedad a cambio de participaciones no es delictivo según el Tribunal Supremo El Tribunal Supremo ha concluido que el hecho de que se aporten bienes a una sociedad recibiendo participaciones como contraprestación no es una conducta delictiva necesariamente si dicho hecho no constituye la conductiva típica recogida en el […]

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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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