Money laundering prevention

The BROSETA team for the Prevention of Money Laundering is a multidisciplinary group that provides advisory services to taxpayers subject to legislation on the prevention of money laundering and the financing of terrorism, as well as legal assistance on requirements received from SEPBLAC.

The firm’s professionals are specialised in the preparation of manuals on the prevention of money laundering and the financing of terrorism adapted to each taxpayer category, and on the adaptation of manuals already in existence to the most recent money laundering legislation (Law 10/2010).

It also conducts the preparation and update of annual external expert reports on the prevention of money laundering and the financing of terrorism, as well as training courses to employees and executives on this topic.

On the other hand and in collaboration with the University of Granada, BROSETA has promoted the creation of a University Research Chair on the “Control of tax fraud and prevention of money laundering”.

Furthermore Silvia de Andrés Pérez, lawyer specialising on this matter in the firm, forms part of the “Commission for the prevention of money laundering and the financing of terrorism” of the General Council of Spanish Lawyers (Consejo General de la Abogacía Española).

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