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Tag: morosos

El abogado y socio FMSB José Yañez explica qué es el procedimiento monitorio europeo para la reclamación de deudas transfronterizas

    El abogado y socio de Font Mora Sainz de Baranda –abogados y economistas- José Yáñez ha visitado virtualmente esta mañana el consultorio jurídico de Radio Calvià FM para abordar en antena qué ocurre con las deudas que traspasan las fronteras y cómo llegar a cobrarlas o, lo que es lo mismo, qué sucede […]

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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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