Skip to main content

WHAT’S NEW

Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·
Book your place for Renta 2023 ·

MORE

Legal

Compliance

We support and accompany all types of technology companies in the implementation of new regulations and provide legal guidance in compliance with sectorial regulations such as financial or regulated markets.

Money laundering and terrorist financing prevention manuals.

Risk reports.

Analysis and preparation of regulatory compliance reports for companies and investors.

Blog

#Compliance

News
12 de December de 2023

Analysis of the Data or Smart Contracts Law

El 2024 se caracterizará por ser el año en que entraron en vigor las obligaciones de información para prestadores de servicios de criptoactivos y para tenedores de monedas virtuales, como…
News
11 de December de 2023

Analysis of the Data or Smart Contracts Law

We already have the final text of the Data Law. Months ago this proposal left us baffled by the Article 30 requirement. The latter said that Smart Contracts must have…
NewsPrivacy and Data Protection
30 de November de 2023

Analysis of the Data or Smart Contracts Law

We already have the final text of the Data Law. Months ago this proposal left us baffled by the Article 30 requirement. The latter said that Smart Contracts must have…