Money laundering prevention in Spain

From Letslaw we resolve all questions, doubts or problems that may arise in relation to the Prevention of Money Laundering, compliance with Law 10/2010 on the prevention of money laundering and the financing of terrorism and Royal Decree 925/1995 approving the Regulation of the Law 19/1993, of 28 December, on certain measures of prevention of the laundering of capital. In Letslaw we can provide the following services:

  • Verification, monitoring and control actions
  • Implementation of measures for the prevention of money laundering
  • Analysis of compliance with the regulations on the prevention of money laundering
  • Support in completing the documentation to be provided to the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences of Spain (SEPBLAC)
  • Specific advice on the prevention of money laundering
  • Advice for the preparation of a Manual on the Prevention of Money Laundering.
  • Legal representation in legal proceedings related to money laundering