Fdez Criado Lawyers

Office of Lawyers specialized in Regulatory Compliance for Companies: Protection of Personal Data, Money Laundering and Prevention of Criminal Risks. Do you know that the protection of personal data is a factor for improving the competitiveness of companies? Do you know that in addition to protecting the privacy of users, customers and employees you must comply with the General Data Protection Regulations or RGPD? What are you waiting for, get going! ARTICLE 301 CRIMINAL CODE MONEY LAUNDERING The crime of money laundering is caused by, among others, the laundering of money or capital or even income (also known in some countries as money laundering, money laundering, money laundering or money laundering). One of the objectives is to build a firebreak that prevents crimes committed by managers or employees derive criminal liability to the company and, where appropriate, the administrative body. Therefore, the implementation of a criminal compliance program is an issue that carrie...