Obligations under Law 10/2010 on money laundering prevention: obligated subjects (including lawyers), due diligence, beneficial owner identification, SEPBLAC reporting and penalties.
Spain's AML framework requires financial institutions, lawyers, notaries, auditors, tax advisors, and real estate agents to implement due diligence, SEPBLAC reporting, 10-year document retention, and internal controls. Penalties up to 10% of annual turnover for very serious violations.
Lexiel's compliance module includes the AML standard with 9 requirements based on Law 10/2010.
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Get started freePractical guide on Spain Whistleblowing Act 2/2023: who needs a channel, technical requirements, response deadlines, whistleblower protections and sanctions for non-compliance.
Analysis of corporate criminal liability (Art. 31 bis Spanish Penal Code) applied to law firms and professional partnerships: compliance program requirements, whistleblowing channel and certification.
Compliance guide on child data protection in digital environments: age of consent (14 in Spain), parental verification, GDPR and LOPDGDD-compliant design and sanctions.