
Fdez Criado Lawyers
Current Promotions
No video available
Get in Touch
About
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 carries a huge responsibility.
Keywords
privacidad, compliance penal, blanqueo de capitales, proteccion de datos
Amenities
No amenities listed yet
Upcoming Events
No upcoming events scheduled
Frequently Asked Questions
No FAQs available for this business.
Reviews
No reviews yet. Be the first to review!
Social Links
No social media links available
Photo Gallery
No photos available
Contact Information
Business Info
Location
Business Hours
Business hours not available
Own This Business?
Unclaimed
Take control of your business page to update information, respond to reviews, and more.
Claim This Business