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.
Company Details
- Employees
- 11
- Founded
- -
- Address
- Avenida De Menéndez Pelayo, 52, 1a,spain
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- fcabogados.info
- HQ
- Seville, Andalusia
Fdez Criado Lawyers Questions
Fdez Criado Lawyers's website is fcabogados.info
Fdez Criado Lawyers's LinkedIn profile is https://es.linkedin.com/company/fdezcriadoabogados
Fdez Criado Lawyers has
11 employees.
View email and phone details for 11
employees at Fdez Criado Lawyers.
Fdez Criado Lawyers's industry is
Legal Services
Fdez Criado Lawyers's top competitors are
Jp O'farrell Abogados,
Marval O'farrell, Mairal,
Castellucci & Fernández Pescuma - Abogados,
Llerena & Asociados Abogados,
Estudio Henriques & Asociados,
Estudio Arrechea,
Mbb Abogados,
Estudio Juridico Sasso,
Coutiño Priego Y Asociados, S.c.,
Grupo Arcor.
Fdez Criado Lawyers's categories are Legal Services
Fdez Criado Lawyers's founding year is 2010
